DOSSIERS / LASSALLE EXPANSION
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Company dossier

LASSALLE EXPANSION

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: 969500P9X7MQDZR3WU66 · 498820570 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LASSALLE EXPANSION
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498820570
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dissolved
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Civil company
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2016-12-19
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13 IMP DU COURLIS, GRAU D AGDE, 34300 AGDE
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82.11Z
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
SCM INFIRMIERS MARCADIEUShared officer / director · 4 share thisSCEA HOURTICQ-LASBORDESShared officer / director · 4 share thisSCI INFIRMIERS MARCADIEUShared officer / director · 4 share thisRESOLOGShared officer / director · 6 share thisSCI DU BOURGShared officer / director · 6 share thisHAGET MOBILE SARLUShared officer / director · 6 share thisTABLUMShared officer / director · 6 share thisLCD MULTIMEDIA SARLShared officer / director · 6 share thisSCI PELLETIERShared officer / director · 9 share thisSCI VERGNIAUD-84Shared officer / director · 9 share thisBALAShared officer / director · 9 share thisSCI ELGARTEShared officer / director · 9 share thisLASSALLE-PAPERDUTEShared officer / director · 9 share thisSARL BASTILLE SAINT MARTINShared officer / director · 9 share thisSCI ELGARTE BIGAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/969500P9X7MQDZR3WU66/network.

People with significant control

3 people
NameRoleFromSource
GUY LASSALLEDirecteur—France registry
MELANIE LASSALLEMembre du directoire—France registry
REMI LASSALLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100