DOSSIERS / JLPC63
← SearchExport PDF
Company dossier

JLPC63

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885351361 · 885351361 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLPC63
fr_insee
885351361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-22
fr_insee
1 B RUE DE RIOM, 63360 SAINT-BEAUZIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES LAFITTEMembre du directoire—France registry
LPC 63Membre du directoire—France registry
LIONEL FOUCHARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES LAFITTE (officer) matches PEP Jean-Jacques Laffitte — Q66500829. Apply enhanced due diligence.

Risk journey — why 7?

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