DOSSIERS / LE LABO LEON BLUM
← SearchExport PDF
Company dossier

LE LABO LEON BLUM

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818348880 · 818348880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LABO LEON BLUM
fr_insee
818348880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-10
fr_insee
19 RUE LEON BLUM, 44000 NANTES
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE FresneauDirecteur général délégué—France registry
CHRISTOPHE GUITTONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GUITTON (officer) matches PEP Christophe Guitton — Q66501029. Apply enhanced due diligence.

Risk journey — why 16?

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