DOSSIERS / SELAS DR LACROIX
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Company dossier

SELAS DR LACROIX

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821147634 · 821147634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELAS DR LACROIX
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821147634
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dissolved
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Professional simplified company (SELAS)
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2016-06-23
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22 RUE EDOUARD AMAVET, 13500 MARTIGUES
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86.23Z
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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

1 people
NameRoleFromSource
PHILIPPE LACROIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 16?

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