DOSSIERS / LADY
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Company dossier

LADY

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524130317 · 524130317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LADY
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524130317
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dissolved
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Limited liability company (SARL)
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2010-09-16
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256 CENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT
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47.71Z
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10
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€158,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ALEXANDRE JEAN VEROTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100