DOSSIERS / COURTAGE DE PRETS RHONE ALPES
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Company dossier

COURTAGE DE PRETS RHONE ALPES

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793616764 · 793616764 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COURTAGE DE PRETS RHONE ALPES
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793616764
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-14
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2018-10-16
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78 RUE CUVIER, 69006 LYON 6EME
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LECERFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCOIS LECERF (officer) matches PEP François Lecerf — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LECERF (officer) matches PEP François Lecerf — Deputy of the Corps législatif, 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

Insolvency timeline

1 events
Dissolved / struck off