DOSSIERS / LA GARLUCHE
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Company dossier

LA GARLUCHE

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-448992032 · 448992032 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA GARLUCHE
fr_insee
448992032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-24
fr_insee
40210 ESCOURCE
fr_insee
68.20B
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€112,000
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Companies at this address

60 total

Connections

9 links

People with significant control

4 people
NameRoleFromSource
LAURE LACAZEMembre du directoireFrance registry
THOMAS LACAZEMembre du directoireFrance registry
BERNADETTE BONHOMMEPrésidentFrance registry
DOMINIQUE JEAN-JACQUES LACAZEPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100