DOSSIERS / L313
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Company dossier

L313

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514698646 · 514698646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L313
fr_insee
514698646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-09
fr_insee
10 AV PORTE DES TOURS, 33580 MONSEGUR
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
MARCEL BAUDETDirecteur—France registry
AMANDINE MIRIDirigeant—France registry
CHRISTOPHE PAYETDirigeant—France registry
CONCEICAO DUARTE BAPTISTADirigeant—France registry
DANIELLE MIRIDirigeant—France registry
HERVE LOURODirigeant—France registry
LENA ROBERTDirigeant—France registry
SARAH LOURODirigeant—France registry
SHANA BAUDETDirigeant—France registry
WARREN BAUDETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PAYET (officer) matches PEP Christophe Payet — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE PAYET (officer) matches PEP Christophe Payet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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