DOSSIERS / LAGOON
← SearchExport PDF
Company dossier

LAGOON

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750486284 · 750486284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAGOON
fr_insee
750486284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
36 LOT FORT L’UNION, BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME DE LACAZEDirigeant—France registry
ODILE MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100