DOSSIERS / LOVERAMICS EUROPE
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Company dossier

LOVERAMICS EUROPE

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852286285 · 852286285 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOVERAMICS EUROPE
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852286285
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-09
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30 RUE DES BLANCS MANTEAUX, 75004 PARIS
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47.59B
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3
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM LeePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

WILLIAM Lee (officer) matches PEP William Lee — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

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