DOSSIERS / LARELI
← SearchExport PDF
Company dossier

LARELI

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817786635 · 817786635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LARELI
fr_insee
817786635
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-14
fr_insee
ZAC DU CHARREL, CENTRE COMMERCIAL, 13400 AUBAGNE
fr_insee
86.90E
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LAFONDirecteur—France registry
EMMANUEL QUANTIN REINERDirigeant—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