DOSSIERS / FREDERIC LAPORTE & ASSOCIES EXPERTS
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Company dossier

FREDERIC LAPORTE & ASSOCIES EXPERTS

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834223133 · 834223133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREDERIC LAPORTE & ASSOCIES EXPERTS
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834223133
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dissolved
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Limited liability company (SARL)
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2018-01-05
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63 BD COTE BLATIN, 63000 CLERMONT-FERRAND
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69.20Z
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE CLAVONPrésident—France registry
FREDERIC LAPORTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAPORTE (officer) matches PEP Frédéric Laporte — Q66501410. Apply enhanced due diligence.

Risk journey — why 16?

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