DOSSIERS / LAMADECO
← SearchExport PDF
Company dossier

LAMADECO

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-485029151 · 485029151 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMADECO
fr_insee
485029151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-13
fr_insee
50 RUE DE LA JUSTICE, 78300 POISSY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
REGIS FOURNIERDirecteur—France registry
SOPHIE VERNETDirecteur—France registry
CORALIE FOURNIERDirigeant—France registry
DELPHINE FOURNIERDirigeant—France registry
LAURENT FOURNIERDirigeant—France registry
MALVINA FOURNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FOURNIER (officer) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

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