DOSSIERS / E.U.R.L. TP DE LA COTE ROANNAISE
← SearchExport PDF
Company dossier

E.U.R.L. TP DE LA COTE ROANNAISE

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879918662 · 879918662 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.U.R.L. TP DE LA COTE ROANNAISE
fr_insee
879918662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-18
fr_insee
477 CHE DU VIGNOBLE, 42155 VILLEMONTAIS
fr_insee
43.12A
fr_insee
3
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LASSAIGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SEBASTIEN LASSAIGNE (officer) matches PEP Sébastien Lassaigne — Q66501442. Apply enhanced due diligence.

Risk journey — why 7?

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