DOSSIERS / L ARGELAS
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Company dossier

L ARGELAS

FRANCE · COMPANY · INCORPORATED 1994-03-03
KYBE ID: FR-394277529 · 394277529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ARGELAS
fr_insee
394277529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-03
fr_insee
LES CADENIERES, 13210 ST REMY DE PROVENCE
fr_insee
68.20B
fr_insee
€185,988
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE REDONDirecteur—France registry
ISABELLE MASSENETDirigeant—France registry
NATHALIE MASSENETDirigeant—France registry
SABINE MASSENETDirigeant—France registry
VERONIQUE MASSENETDirigeant—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)

CLAUDE REDON (officer) matches PEP Claude Redon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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