DOSSIERS / LALANDE
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Company dossier

LALANDE

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433528049 · 433528049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LALANDE
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433528049
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dissolved
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Civil company
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2000-11-20
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6 B RUE JEAN MERMOZ, ZAC DE LA LOUEE, 44115 HAUTE-GOULAINE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE GUENECDirecteur—France registry
MARTINE DENISE DAVESNEDirecteur—France registry
CHARLYNE FRANCOISE CLAUDE GUENECMembre du directoire—France registry
LAURA CHLOE ALEXINE GUENECMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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