DOSSIERS / LG TARENTAISE
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Company dossier

LG TARENTAISE

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821073749 · 821073749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LG TARENTAISE
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821073749
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active
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Real-estate civil company (SCI)
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2016-06-21
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8 RUE DENIS PAPIN, 14120 MONDEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARKA FACILITYDirecteur—France registry
FREDERIC LOUIS AUGUSTE HAMELMembre du directoire—France registry
ARKINVESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100