DOSSIERS / LACTORIA
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Company dossier

LACTORIA

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-502942618 · 502942618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACTORIA
fr_insee
502942618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-17
fr_insee
3 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
20H10dissolvedA.D.I.M. SARLdissolvedALEXIS COLINdissolvedALSACE MG FORMATIONactiveALTERSANTESTdissolvedAPIMAactiveASSURANCES EKOdissolvedB.T.C ALBATROS TRADEdissolvedDUMdissolvedESOX-LUCIUS-SOCIETE DE PARTICIPATIONS FINANCIRES DE PROFESSION LIBERALE DE VETERINAIRESactiveESPACE MEDECINE GENERALEactiveEVIMdissolvedFABIEN ARNAULTactiveFMC ACTIONactiveGROUPEMENT INTERET ECONOMIQUE MG ECO 67dissolvedJEAN CLAUDE JEAN-CLAUDE DUMORTIERdissolvedLE MAZAGANdissolvedLE PALAIS BLANCactiveLES BONS AMIS DE STRASBOURGactive[ND]active

+25 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS SAGERDirecteur—France registry
PHILIPPE MASSEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100