DOSSIERS / MANHES LACOMBE
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Company dossier

MANHES LACOMBE

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511871360 · 511871360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANHES LACOMBE
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511871360
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dissolved
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Real-estate civil company (SCI)
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2009-04-16
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58 CHE BELLEVUE, 31240 SAINT-JEAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LACOMBEPrésident—France registry
PIERRE MANHESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LACOMBE (officer) matches PEP Jean-Claude Lacombe — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100