DOSSIERS / LAGARDE PERE ET FILS
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Company dossier

LAGARDE PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531008993 · 531008993 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAGARDE PERE ET FILS
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531008993
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-15
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14 RUE DE MONTARGIS, 45260 THIMORY
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45.20A
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6
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE LAGARDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE LAGARDE (officer) matches PEP Jean-Christophe Lagarde — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE LAGARDE (officer) matches PEP Jean-Christophe Lagarde — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

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