DOSSIERS / LE 645
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Company dossier

LE 645

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840606016 · 840606016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 645
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840606016
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dissolved
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Real-estate development company (SCI)
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2018-06-22
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33 BD DU GENERAL LECLERC, C/O ASCOT, 06240 BEAUSOLEIL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ARTHUR LARIGNONDirecteur—France registry
JPLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100