DOSSIERS / LES LAVANDES
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LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-797954567 · 797954567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LAVANDES
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797954567
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dissolved
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Civil company
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2013-10-24
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3 RUE DE PONTARLIER, 25270 VILLENEUVE-D'AMONT
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66.30Z
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€1,394,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTHONY GIRARDMembre du directoire—France registry
AURORE GIRARDMembre du directoire—France registry
HENRI GIRARDMembre du directoire—France registry
MANON GIRARDMembre du directoire—France registry
MARIE GIRARDMembre du directoire—France registry
JEAN MARIE GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI GIRARD (officer) matches PEP Henri Girard — Q66501283. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100