Key facts
activeAGENCE LAFAGE TRANSACTIONS
fr_insee
478261233
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-12
fr_insee
2 BD MAURICE MAETERLINCK, 06300 NICE
fr_insee
68.31Z
fr_insee
20
fr_insee
€209,000
fr_insee
Company dossier
AGENCE LAFAGE TRANSACTIONS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalARVID RAMSDALCHATEAU MEUBLEEPV AND COGDC AIDE INTERVENTIONGRAND BONAPARTE 41GRANDE DARSE 19GRAND INVEST BLEU RIVAGEGRAND INVEST COULEE VERTEGRAND INVEST LA CORDERIEGRAND INVEST LE CLOS ST HUBERTGRAND INVEST LES MOULIERESGRAND INVEST LES RESTANQUESGRAND INVEST PARADISIOGRAND INVEST PROMENADEGRAND INVEST SAINTE ANNEGRAND INVEST SMOLETTJEAN LORRAINLAFAGE CIMIEZLAFAGE PROMENADELA PALMERAIE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN FRANCIS ALLAN MONDOU | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100