DOSSIERS / LACEMA3F
← SearchExport PDF
Company dossier

LACEMA3F

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830223475 · 830223475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LACEMA3F
fr_insee
830223475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-13
fr_insee
80 RUE HENRI POINCARE, 26500 BOURG-LES-VALENCE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-REMY DAVID XAVIER GLEYSEPrésident—France registry
PATRICE FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE FOURNIER (officer) matches PEP Patrice Fournier — Q66499450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE FOURNIER (officer) matches PEP Patrice Fournier — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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