DOSSIERS / DUPONT-LASSERRE INVEST
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Company dossier

DUPONT-LASSERRE INVEST

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539383869 · 539383869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPONT-LASSERRE INVEST
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539383869
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dissolved
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Limited liability company (SARL)
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2012-01-25
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CHE DE VIELLE AURE, 65170 VIGNEC
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64.20Z
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1
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€574,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LASSERREPrésident—France registry
THIERRY DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUPONT (officer) matches PEP Thierry Dupont — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100