DOSSIERS / HOLDING L.A. GESTION
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HOLDING L.A. GESTION

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: 969500EE36L69ZZOK224 · 539368423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING L.A. GESTION
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539368423
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active
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Limited liability company (SARL)
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2012-01-23
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95 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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64.20Z
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3
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€1,981,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAELE MOUCHENIKPrésident—France registry
LIONEL DETROYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100