DOSSIERS / LACLIE PHILIPPE
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Company dossier

LACLIE PHILIPPE

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897447777 · 897447777 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACLIE PHILIPPE
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897447777
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-23
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58 AV DE COGNAC, 17770 BRIZAMBOURG
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64.20Z
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€170,930
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LACLIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE LACLIE (officer) matches PEP Philippe Laclie — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 7?

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