DOSSIERS / ETA LAURA
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Company dossier

ETA LAURA

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884171877 · 884171877 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETA LAURA
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884171877
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active
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Simplified joint-stock company (SAS)
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2020-06-18
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LD MESTEMOUNET, 32100 CASTELNAU SUR L'AUVIGNON
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01.61Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORIAN LAMOTHEDirecteur général délégué—France registry
LAURENT LAMOTHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENT LAMOTHE (officer) matches PEP Laurent Lamothe — Q66500554. Apply enhanced due diligence.

Risk journey — why 7?

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