DOSSIERS / LES LAVANDES
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Company dossier

LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-449696434 · 449696434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LAVANDES
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449696434
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dissolved
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Real-estate civil company (SCI)
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2003-09-25
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17 RUE DES DEUX FERMES, 69500 BRON
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68.20B
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€196,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTHONY CHRISTIAN GARCIADirigeant—France registry
DOMINIQUE PALOMBADirigeant—France registry
RAPHAEL FRANCOIS PIERRE GARCIADirigeant—France registry
RODOLPHE DOMINIQUE GARCIADirigeant—France registry
CHRISTIAN GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100