DOSSIERS / LA MARE AUX LAPINS
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Company dossier

LA MARE AUX LAPINS

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930725965 · 930725965 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MARE AUX LAPINS
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930725965
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active
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Limited liability company (SARL)
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2024-07-09
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8 RUE des Fossés à Blanc, 62140 Huby-Saint-Leu
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66.30Z
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€2,040,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE TORRISPrésident—France registry
JEAN-FRANCOIS BAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BAUDE (officer) matches PEP Jean-François Baud — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 7?

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