DOSSIERS / EUGENELACROIX
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Company dossier

EUGENELACROIX

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851155168 · 851155168 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUGENELACROIX
fr_insee
851155168
fr_insee
dissolved
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Civil company
fr_insee
2019-05-29
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LA PERDRIERE, 61320 LA LANDE DE GOULT
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68.32B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT EUGENEDirecteur—France registry
CORINNE LACROIXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENT EUGENE (officer) matches PEP Eugène Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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