DOSSIERS / LACTALIS GESTION INTERNATIONAL
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Partnership dossier

LACTALIS GESTION INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-14
KYBE ID: FR-479017014 · 479017014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LACTALIS GESTION INTERNATIONAL
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479017014
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active
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General partnership (SNC)
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2004-10-14
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33 AV DU MAINE, TOUR MAINE MONTPARNASSE, 75015 PARIS 15E ARRONDISSEMENT
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70.22Z
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50
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDEL ROUSTANG GALAC (SA)Membre du directoire—France registry
GROUPE LACTALISMembre du directoire—France registry
Alexandre Jean Olivier Rene DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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