DOSSIERS / LES CYPRES-LAPOINTE
← SearchExport PDF
Company dossier

LES CYPRES-LAPOINTE

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751918491 · 751918491 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CYPRES-LAPOINTE
fr_insee
751918491
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-06-06
fr_insee
18 RUE DE LA FERME, 51500 VILLERS-ALLERAND
fr_insee
01.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-ANTOINETTE RENEE LECLERCQDirecteur—France registry
ALBANE MARYSE DENISE LAPOINTEMembre du directoire—France registry
FRANCOIS LAPOINTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS LAPOINTE (officer) matches PEP François Lapointe — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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