DOSSIERS / LEMAN ALPES TRANSACTIONS
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Company dossier

LEMAN ALPES TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881520209 · 881520209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEMAN ALPES TRANSACTIONS
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881520209
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-14
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7 RUE DES VIEUX THONONAIS, 74200 THONON-LES-BAINS
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JASON BAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100