DOSSIERS / LA VOIE LACTEE
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Company dossier

LA VOIE LACTEE

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403242233 · 403242233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA VOIE LACTEE
fr_insee
403242233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-29
fr_insee
5 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_insee
68.20A
fr_insee
€160,376
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROCHIN DANIEL RENE LOUISDirecteur—France registry
ROCHIN GERARD JEAN FRANCOIS LUCIENDirecteur—France registry
SARL LYMPIA PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100