DOSSIERS / LA LAVANDIERE
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Company dossier

LA LAVANDIERE

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-454073255 · 454073255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA LAVANDIERE
fr_insee
454073255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-17
fr_insee
4371 RTE D'AVIGNON, 84300 CAVAILLON
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ROUSSELDirecteur—France registry
CORINNE AMADEOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100