DOSSIERS / LORRAINE DEFENSE & CONSEIL
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Company dossier

LORRAINE DEFENSE & CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509260030 · 509260030 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORRAINE DEFENSE & CONSEIL
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509260030
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dissolved
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Professional LLC (SELARL)
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2008-12-04
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39 RUE DE LA CHIPOTTE, 88000 EPINAL
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69.10Z
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6
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE ANNE SIMONE PIZZATOPrésident—France registry
DAVID COLLOTPrésident—France registry
SEBASTIEN GERMAIN JEAN BONNETPrésident—France registry
STEPHANE ANDRE VIRYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID COLLOT (officer) matches PEP David Collot — Q66500271. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100