DOSSIERS / LLF.LO
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LLF.LO

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841479330 · 841479330 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LLF.LO
fr_insee
841479330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-01
fr_insee
3 ALL DU COTEAU, 78470 SAINT-REMY-LES-CHEVREUSE
fr_insee
68.20B
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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

3 people
NameRoleFromSource
BENOIT CORDELLEDirecteur—France registry
DOMINIQUE CORDELLEDirigeant—France registry
NOELLE BLAQUIEREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE CORDELLE (officer) matches PEP Dominique Cordelle — Q66500018. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100