DOSSIERS / LACASA
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Company dossier

LACASA

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-815396874 · 815396874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACASA
fr_insee
815396874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-24
fr_insee
11 RUE DES ROBERT, 57000 METZ
fr_insee
68.20B
fr_insee
€256,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LAVAUXDirecteur—France registry
JULIE LAVAUXMembre du directoire—France registry
YVES LAVAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100