DOSSIERS / LIGNE CLAIRE INSTITUT
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Company dossier

LIGNE CLAIRE INSTITUT

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807993878 · 807993878 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIGNE CLAIRE INSTITUT
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807993878
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active
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Simplified joint-stock company (SAS)
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2014-11-24
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635 AV DE MAZARGUES, 13009 MARSEILLE
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96.02B
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3
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CHATAIGNEDirecteur général délégué—France registry
CLAIRE CHATAIGNÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE CHATAIGNE (officer) matches PEP Pierre Chataigner — Q66500001. Apply enhanced due diligence.

Risk journey — why 7?

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