DOSSIERS / LAND INVEST
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Company dossier

LAND INVEST

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813041266 · 813041266 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAND INVEST
fr_insee
813041266
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dissolved
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Civil company
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2015-08-12
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89 RUE DE SEVRES, 75006 PARIS
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66.30Z
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€300,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE PerezDirigeant—France registry
LAURENT DumasDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Dumas (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100