DOSSIERS / LERAMA
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Company dossier

LERAMA

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949024871 · 949024871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LERAMA
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949024871
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active
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Civil company
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2023-02-21
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30 B RUE du général de gaulle, 85160 Saint-Jean-de-Monts
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66.30Z
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Pascal PORTOLEAUMembre du directoire—France registry
Valérie GAUTIERMembre du directoire—France registry
Pascal PORTOLEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Valérie GAUTIER (officer) matches PEP Valérie Gautier — Q66501024. Apply enhanced due diligence.

Risk journey — why 16?

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