DOSSIERS / LALLA
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Company dossier

LALLA

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820694933 · 820694933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LALLA
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820694933
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dissolved
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Real-estate civil company (SCI)
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2016-06-02
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1 B RUE RAVIGNAN, 75018 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SERVICES CONSEIL ET DISTRIBUTION DIGITAL (SC2D)Shared officer / director · 10 share thisFLOWESTShared officer / director · 10 share thisK.M.T.Shared officer / director · 10 share thisFREDShared officer / director · 10 share thisFM CONCILIUMShared officer / director · 10 share thisBARRESWIL HERBETTEShared officer / director · 10 share thisBMPO INVESTISSEMENTSShared officer / director · 10 share thisCONFLUENCEShared officer / director · 10 share thisSARL CVFMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE StrangDirigeant—France registry
FREDERIC MonnierDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100