DOSSIERS / LAINE INVESTISSEMENTS
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Company dossier

LAINE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791805203 · 791805203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAINE INVESTISSEMENTS
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791805203
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active
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Civil company (means, SCM)
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2013-03-18
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56 AV Emile Zola, 03400 Yzeure
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68.20B
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€227,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Marc LAINEDirecteur—France registry
Benoît LAINEMembre du directoire—France registry
Marion LAINEMembre du directoire—France registry
Xavier LAINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100