DOSSIERS / VICHY CULTURE
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Government body dossier

VICHY CULTURE

FRANCE · GOVERNMENT BODY · INCORPORATED 2019-01-04
KYBE ID: FR-844671032 · 844671032 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICHY CULTURE
fr_insee
844671032
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2019-01-04
fr_insee
1 RUE DU CASINO, 03200 VICHY
fr_insee
90.01Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE VIALLETDirecteur général—France registry
CHARLOTTE ROSEMARIE BENOITDirecteur général—France registry
JEAN-SEBASTIEN LALOYDirigeant—France registry
MARILYNE MORGANDDirigeant—France registry
MARTIN STANISLAS KUBICHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-SEBASTIEN LALOY (officer) matches PEP Jean-Sébastien Laloy — Q66501477. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100