DOSSIERS / EURL VERONIQUE LECHEVALIER
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Company dossier

EURL VERONIQUE LECHEVALIER

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808050124 · 808050124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL VERONIQUE LECHEVALIER
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808050124
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dissolved
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Limited liability company (SARL)
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2014-11-27
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LE PONT DE LANDES, 14310 LANDES-SUR-AJON
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LECHEVALIERDirigeant—France registry
VERONIQUE ANNE-MARIE MARTINE DIGEONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN LECHEVALIER (officer) matches PEP Christian Lechevalier — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100