DOSSIERS / KLAD
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Company dossier

KLAD

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828300533 · 828300533 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KLAD
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828300533
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dissolved
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Real-estate civil company (SCI)
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2017-03-13
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20 RUE Jacques Monthulé, 50000 Saint-Lô
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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

2 people
NameRoleFromSource
DENIS FRANCOIS THIERRY LOTDirecteurFrance registry
KARINE CAROLINE MARJOLAINE AMBROISEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100