DOSSIERS / LA BOISLADIERE
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Company dossier

LA BOISLADIERE

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793500554 · 793500554 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BOISLADIERE
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793500554
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dissolved
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Real-estate civil company (SCI)
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2013-06-07
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21 RUE ROBERT VAUXION, 53000 LAVAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LABADIEDirecteur—France registry
ANNE FROMAGEOTDirigeant—France registry
JALDEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN LABADIE (officer) matches PEP Jean Labadie — Q66500726. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100