DOSSIERS / MSP PAULINE LAUTAUD
← SearchExport PDF
Company dossier

MSP PAULINE LAUTAUD

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894252014 · 894252014 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MSP PAULINE LAUTAUD
fr_insee
894252014
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-02-18
fr_insee
4 IMP DES ADRETS, 34680 SAINT-GEORGES-D'ORQUES
fr_insee
86.21Z
fr_insee
1
fr_insee
€760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

76 people
NameRoleFromSource
ARNAUD FOURNIERDirecteurFrance registry
ELODIE LEBOUCQDirecteurFrance registry
ALICE FOUCHADirigeantFrance registry
ANAIS AURELIE MARCELLE CAVALLONIDirigeantFrance registry
AUDREY DENISE YVONNE BICHETDirigeantFrance registry
AUDREY GUIARDDirigeantFrance registry
AURIANE EMILIE AUGUSTINDirigeantFrance registry
AXEL BOUVARDDirigeantFrance registry
BEATRICE CALMELSDirigeantFrance registry
BEATRICE FOLCODirigeantFrance registry
BEATRICE TARRIUS GRAPINDirigeantFrance registry
CARLA PISONIDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE LEFEBVRE (officer) matches PEP Catherine Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100