DOSSIERS / LAUHELO
← SearchExport PDF
Company dossier

LAUHELO

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790017321 · 790017321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUHELO
fr_insee
790017321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-18
fr_insee
1 RUE DU CINSAULT, ZAE LES VIGNES GRANDES, 34350 VENDRES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT SANCHEZDirecteur—France registry
HELENE TEISSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100