DOSSIERS / LACOUSE 2009
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Company dossier

LACOUSE 2009

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515162873 · 515162873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LACOUSE 2009
fr_insee
515162873
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dissolved
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Civil company
fr_insee
2009-09-30
fr_insee
97 RUE COLBERT, 59493 VILLENEUVE-D'ASCQ
fr_insee
68.20B
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€9,996
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROBERT DURANDDirecteur—France registry
ANNICK DELVIGNEMembre du directoire—France registry
THOMAS DURANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT DURAND (officer) matches PEP Robert Durand — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DURAND (officer) matches PEP Robert Durand — Q66501201. 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