DOSSIERS / LES ATELIERS DE LA LAITA
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Company dossier

LES ATELIERS DE LA LAITA

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493020069 · 493020069 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LES ATELIERS DE LA LAITA
fr_insee
493020069
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-07
fr_insee
ZI LA VILLENEUVE BRAOUIC, 29300 QUIMPERLE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANN PHILIPPEDirecteur—France registry
CLAUDE PHILIPPEDirigeant—France registry
LAURENT PHILIPPEDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (officer) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (officer) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PHILIPPE (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PHILIPPE (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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