DOSSIERS / L.A IMMOBILIER
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Company dossier

L.A IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800372625 · 800372625 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
L.A IMMOBILIER
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800372625
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dissolved
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Limited liability company (SARL)
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2014-02-14
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95 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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68.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAELE MOUCHENIKPrésidentFrance registry
LIONEL DETROYEPrésidentFrance 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