DOSSIERS / LAND
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Company dossier

LAND

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508334380 · 508334380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAND
fr_insee
508334380
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-02
fr_insee
8 RUE GEORGES CHASTELAIN, 59300 VALENCIENNES
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.J.SdissolvedALFRED ET GAGAdissolvedARGYLL IMMOdissolvedBCP 145 GAMBETTAdissolvedBELLINOdissolvedBERNARD DELATTREdissolvedCHARLES BILLIAUdissolvedD P&C ASSOCIESdissolvedFLG 40activeGAGAdissolvedGUY DEBAECKERdissolvedHOLDING DE LA FOLIEdissolvedJASMINdissolvedJEAN BAPTISTE FRANCIS PANTOUactiveJEAN-BAPTISTE PANTOU ET MAXIME CARRION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedLILLE AU GAGAdissolvedMA FLOGATESSdissolvedMAXIME DANIEL LEONEL CARRIONactiveNOCADE THEATREdissolvedOLIVIER HUBERdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
GAGAMembre du directoire—France registry
HOLDING DE LA FOLIEMembre du directoire—France registry
JEAN-BAPTISTE FRANCIS PANTOUPrésident—France registry
MAXIME DANIEL LEONEL CARRIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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