DOSSIERS / LOGISTIQUE GALERIES LAFAYETTE
← SearchExport PDF
Company dossier

LOGISTIQUE GALERIES LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501683460 · 501683460 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOGISTIQUE GALERIES LAFAYETTE
fr_insee
501683460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-26
fr_insee
27 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
52.10B
fr_insee
250
fr_insee
€1,059,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ZantainDirecteur général déléguéFrance registry
NICOLAS HouzePrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100