DOSSIERS / LAVERIE DES COTEAUX
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Company dossier

LAVERIE DES COTEAUX

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-935007005 · 935007005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVERIE DES COTEAUX
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935007005
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active
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Simplified joint-stock company (SAS)
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2024-11-06
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28 Grande Rue, 69420 Condrieu
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Angélique HERVODirecteur général délégué—France registry
Olivier FAUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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