DOSSIERS / LAGRANGE IMMOBILIER
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Company dossier

LAGRANGE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-345345953 · 345345953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGRANGE IMMOBILIER
fr_insee
345345953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
AUBIGNAT, 63600 AMBERT
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE LOUISE BIELINDirecteur—France registry
FREDERIC CHEREAUMembre du directoire—France registry
MARIE DOMINIQUE CHEREAUMembre du directoire—France registry
PASCAL CHEREAUMembre du directoire—France registry
PATRICIA CHEREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHEREAU (officer) matches PEP Frédéric Chéreau — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 16?

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