DOSSIERS / LAMOTHE LAURENT
← SearchExport PDF
Company dossier

LAMOTHE LAURENT

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948299680 · 948299680 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAMOTHE LAURENT
fr_insee
948299680
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-26
fr_insee
LD MESTEMOUNET, 32100 Castelnau-sur-l'Auvignon
fr_insee
01.11Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent LamothePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Laurent Lamothe (officer) matches PEP Laurent Lamothe — Q66500554. Apply enhanced due diligence.

Risk journey — why 7?

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