DOSSIERS / LES LAVANDES
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Company dossier

LES LAVANDES

FRANCE · COMPANY · INCORPORATED 1990-10-31
KYBE ID: FR-379696370 · 379696370 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LAVANDES
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379696370
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dissolved
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Limited liability company (SARL)
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1990-10-31
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LE DOMANIAL, 26340 PENNES-LE-SEC
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GIROUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GIROUD (officer) matches PEP Claude Giroud — Q66501352. Apply enhanced due diligence.

Risk journey — why 16?

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