DOSSIERS / GARAGE LAPEYRE
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Company dossier

GARAGE LAPEYRE

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529280455 · 529280455 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE LAPEYRE
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529280455
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dissolved
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Simplified joint-stock company (SAS)
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2011-01-12
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20 RUE DE LA BIGORRE, 65330 GALAN
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45.20A
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3
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN LUCIEN LAPEYREPrésident du conseil d'administration—France registry
PIERRE LAPEYREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE LAPEYRE (officer) matches PEP Pierre Lapeyre — Q66500629. Apply enhanced due diligence.

Risk journey — why 7?

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