DOSSIERS / LACHAL MONTAUBAN
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Company dossier

LACHAL MONTAUBAN

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521744086 · 521744086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACHAL MONTAUBAN
fr_insee
521744086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-15
fr_insee
2 PL BUGEAUD, 24000 PERIGUEUX
fr_insee
47.78A
fr_insee
3
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASTEROPEdissolvedBINOCLEdissolvedJACQUES PIERRE DELBAUVREdissolvedLA BUVETTE DES EXPEDITEURSdissolvedLACHAL BERGERACdissolvedLACHAL BOULAZACdissolvedLACHAL BRETENOUXdissolvedLACHAL EXCIDEUILdissolvedLACHAL IMMOBILIERdissolvedLACHAL LA ROCHEactiveLACHAL LE BUGUEdissolvedLACHAL LES DEUX RIVIERESdissolvedLACHAL LIBOURNEdissolvedLACHAL MARSACdissolvedLACHAL OBJATdissolvedLACHAL SAINT-AIGULINdissolvedLACHAL SAINT ASTIERdissolvedLACHAL SAINT SEURINdissolvedLACHAL TRELISSACdissolvedLACHAL VILLEREALdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARIE LACHALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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