Key factsactiveLegal namePHILIPPE LACAILLEfr_inpiRegistration522442995fr_inpiStatusactivefr_inpiIncorporated2020-12-16fr_inpiRegistered address6 RUE CLAUDE MONET, 94880 NOISEAUfr_inpi
May be the same entity4Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.PHILIPPE LACAILLEfr_inpi · 340311232 · dissolvedPHILIPPE LACAILLEfr_inpi · 404090508 · activePHILIPPE LACAILLEfr_inpi · 413582495 · dissolvedPHILIPPE LACAILLEfr_inpi · 511003410 · dissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)PHILIPPE LACAILLE (principal) matches PEP Philippe Lacaille — Q66500551. Apply enhanced due diligence.