DOSSIERS / RESIDENCE DE LA LAUZE
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Company dossier

RESIDENCE DE LA LAUZE

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515053296 · 515053296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE DE LA LAUZE
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515053296
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dissolved
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Limited liability company (SARL)
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2009-09-28
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14 RTE DE MEJANNES, 30340 MONS
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55.20Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA BESSONPrésident—France registry
ALEXANDRA DELPHINE MARTINE TEISSEIREPrésident—France registry
THIERRY BESSONPrésident—France registry
THIERRY MICHEL BESSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BESSON (officer) matches PEP Thierry Besson — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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