DOSSIERS / ACHAT DE GISEMENT LESSARD
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Company dossier

ACHAT DE GISEMENT LESSARD

FRANCE · COMPANY · INCORPORATED 2001-11-16
KYBE ID: FR-431867423 · 431867423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACHAT DE GISEMENT LESSARD
fr_insee
431867423
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-16
fr_insee
Le Pont de Pierre, 22510 Bréhand
fr_insee
68.20B
fr_insee
€481,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BJMLactiveGILLES CLAUDE JOSEPH CORNILLETdissolvedGROUPEMENT FORESTIER GRATTELOUPactiveHOLDING POMPEIactiveHOLDING SRTPactiveIMMOBILIERE MAROUEactiveJ.M.L. FINANCESdissolvedLA RONCIERE 22dissolvedLES AILES D'ANGEactiveLES SABLES DE GRANITactiveLESSARD CROISSANCE VERTEdissolvedLESSARD IMMOBILIERdissolvedLESSARD INDUSTRIESactiveLESSARD SERVICESdissolvedLESSARD T.PactiveSAINT BRIEUC ARMOR HOLDINGdissolvedSAS DU PONT DE PIERREdissolvedSB LESSARD INVESTISSEMENTdissolvedSCEA MEHEUST EVEILLARDdissolvedSCI BJ2Cdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
BERTRAND MICHEL PHILIPPE LESSARDDirecteur—France registry
JEAN-MARIE PHILIPPE JOSEPH LESSARDMembre du directoire—France registry
SOCIETE FINANCIERE LESSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100