DOSSIERS / LF7332
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Company dossier

LF7332

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-895141828 · 895141828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LF7332
fr_insee
895141828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-29
fr_insee
4 RUE CHARLES FLOQUET, 92120 MONTROUGE
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
DJIDJIMembre du directoire—France registry
LOUMembre du directoire—France registry
LAURE CHEVALIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURE CHEVALIER (officer) matches PEP Laure Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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