DOSSIERS / HOLDING LOLA ET TRISTAN
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Company dossier

HOLDING LOLA ET TRISTAN

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798571014 · 798571014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LOLA ET TRISTAN
fr_insee
798571014
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-25
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LES DESCHAMPS, 69840 CHENAS
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64.20Z
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€402,070
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DUFETREactiveARMAND BENOIT DESROCHESactiveCHRISTOPHE ALFRED DO LAPIERREdissolvedCUISINE ET VINS DANIEL ROBINactiveDAVID RIBEIROdissolvedDOROTHEE LORRAINE SALADINdissolvedDUFETREactiveFRANCOISE ALBERTE MEUNIERdissolvedGERARD LAPIERREdissolvedGERARD LAPIERREdissolvedHENRI BERNARDactiveHERITIERS GONIN BENOIT VEUVEactiveJACQUE ANDRE MAURICE CHAUBOISdissolvedJEAN LAPALUSactiveJEANNINE MELINANDdissolvedJEAN RENE MALLETdissolvedMARIA GROSSdissolved[ND]dissolvedSCI CEMAFAUREdissolvedSCI LES FERMES DU MOULINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GERBERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100