DOSSIERS / ROBERT LACROIX
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Sole trader dossier

ROBERT LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-702712332 · 702712332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ROBERT LACROIX
fr_inpi
702712332
fr_inpi
active
fr_inpi
1970-12-25
fr_inpi
64120 OREGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS FONCIERE REMEMBREMENT OREGUEdissolvedCATHERINE URRUTYdissolvedCHRISTIAN JEAN CLAUDE BELLOCQdissolvedCHRISTIAN JEAN-JACQU SARCOUdissolvedCTRE COM ACTION SOCIALE D OREGUEdissolvedGRACIANNE LAFITTEdissolvedGUILLAUME LASCARAYdissolvedHENRI IBARRARTdissolvedJEAN BAPTISTE SUPERVIEactiveJEAN BERNARD JEAN-BERNARD OTHABURUdissolvedJEAN DUTTERactiveJEAN GUILLAUME BORDAdissolvedJEAN MARIE ERRECARTdissolvedJEAN OLHARANactiveJEAN PIERRE ITHURRALDEdissolvedLACROIX ROBERT ET GRACIANNEactiveLA FERME DE SANTOUNdissolvedPATRICK CLAUDE GUILLOT-IMBERTdissolvedPHILIPPE PIERRE ETCHEBARNEdissolvedURBAIN SARCOUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT LACROIX (principal) matches PEP Robert Lacroix — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LACROIX (principal) matches PEP Robert Lacroix — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100