DOSSIERS / LAUEVE
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Company dossier

LAUEVE

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984795252 · 984795252 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAUEVE
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984795252
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-22
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51 B RUE Raspail, 94700 Maisons-Alfort
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82.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE LEA LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VERONIQUE LEA LEVY (officer) matches PEP Véronique Levy — Q66500935. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100