DOSSIERS / LADY
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Company dossier

LADY

FRANCE · COMPANY · INCORPORATED 1959-02-16
KYBE ID: FR-592012736 · 592012736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LADY
fr_insee
592012736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1959-02-16
fr_insee
42 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
47.71Z
fr_insee
€419,235
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE HOULLIERactiveASSOCIATION DES ANCIENS ELEVES DE L'UNIVERSITE PANTHEON D'ASSASactiveBDG BOULEVARD DE CLICHYdissolvedBGMS SAINT DENISdissolvedB.M. LOUIS BLANSdissolvedBPM PETITS CHAMPSdissolvedBPM ROQUETTEdissolvedDALIA HARARIactiveDU PONT DE NEUILLYdissolvedETXEBERRIactiveGAINVILLE INVESTISSEMENTSdissolvedGB SAINT DENISdissolvedGB TIMBAUDdissolvedGK PLACE DES FETESdissolvedGS ROQUETTEdissolvedG.S. SAINT OUENdissolvedHELENE KARPOVdissolvedJRDB INVESTISSEMENTSdissolvedNATHALIE BURGAUDdissolved[ND]dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
BRUNO GainvilleDirecteur général délégué—France registry
SOPHIE GainvilleDirecteur général délégué—France registry
HELENE GainvillePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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