DOSSIERS / LE LLARET
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Company dossier

LE LLARET

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524889581 · 524889581 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LLARET
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524889581
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dissolved
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Real-estate civil company (SCI)
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2010-09-15
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PL DU COQ D’OR, 66210 LES ANGLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LEA MARINE SOPHIE POUDADEDirigeant—France registry
MARINE MIREILLE DEROODirigeant—France registry
SOPHIE MARINE CARDUSIDirigeant—France registry
STEPHANE PAUL JEAN CARDUSIDirigeant—France registry
FRANCOISE POUDADEPrésident—France registry
MICHEL POUDADEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL POUDADE (officer) matches PEP Michel Poudade — Q66501186. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100