DOSSIERS / LAETITIA
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Company dossier

LAETITIA

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489061267 · 489061267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAETITIA
fr_insee
489061267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
PALOL, 66200 ELNE
fr_insee
68.20B
fr_insee
€187,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL MARTINEZDirigeant—France registry
MARTINEZDirigeant—France registry
THERESE VALENTINE MICHELLE CERVERADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100