DOSSIERS / LACASALUDO
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Company dossier

LACASALUDO

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824816169 · 824816169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACASALUDO
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824816169
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dissolved
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Real-estate civil company (SCI)
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2017-01-10
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LES BALCONS DU MEZENC, 43150 LES ESTABLES
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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

4 people
NameRoleFromSource
CATHERINE MICHELDirigeant—France registry
CLAIRE SYLVIE MICHELDirigeant—France registry
THIERRY MICHELDirigeant—France registry
SEBASTIEN MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100