DOSSIERS / LA LAVALOISE.P
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Company dossier

LA LAVALOISE.P

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502444417 · 502444417 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA LAVALOISE.P
fr_insee
502444417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-05
fr_insee
22 BD PIERRE LEFAUCHEUX, 72100 LE MANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CYRIL PONTHOUDirecteur—France registry
FAMILIALE CP IMMOBILIERDirigeant—France registry
JEAN PONTHOUDirigeant—France registry
MARIE-MADELEINE RINGUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100