DOSSIERS / LA LOVTARDE DOR
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Company dossier

LA LOVTARDE DOR

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494356553 · 494356553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LA LOVTARDE DOR
fr_insee
494356553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-16
fr_insee
667 MTE DES BALMES, 01600 REYRIEUX
fr_insee
68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SCI P G LShared registered address · 3 share thisC L FINANCESShared registered address · 3 share thisJLCC VIAGERShared officer / director · 5 share thisSCI P G LShared officer / director · 5 share thisHOLDING 95 BISShared officer / director · 5 share thisC L FINANCESShared officer / director · 5 share thisNANIA DEVELOPPEMENTShared officer / director · 10 share thisSCI NANIA & CIEShared officer / director · 10 share thisFNSCShared officer / director · 10 share thisLV1Shared officer / director · 10 share thisMYLAShared officer / director · 10 share thisCGFShared officer / director · 10 share thisMYBABE S.R.L.Shared officer / director · 10 share thisBROS'COShared officer / director · 10 share thisATELIER FShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ROBERT LEGRANDDirecteur—France registry
FRANCK RAYMOND JEAN NANIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100