DOSSIERS / LANOUE LAVERIE
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Company dossier

LANOUE LAVERIE

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752701706 · 752701706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANOUE LAVERIE
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752701706
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dissolved
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Limited liability company (SARL)
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2012-07-12
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46 RUE I ET FREDERIC JOLIOT CURIE, 93100 MONTREUIL
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHAMADOU CISSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHAMADOU CISSE (officer) matches PEP Mahamadou Cissé — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 16?

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