DOSSIERS / KONTRA
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Company dossier

KONTRA

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828848648 · 828848648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KONTRA
fr_insee
828848648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-07
fr_insee
3793 RTE DEPARTEMENTALE N° 810, MAISON "KONTRA-MUNDUENIA", 64122 URRUGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KONTRA GMBHfr_insee · 830574869 · dissolved

Connections

10 links
Shared operator — likely the same administrator
H3DBShared registered address · 2 share thisLAUROMAShared officer / director · 4 share thisMATTIN BAITAShared officer / director · 4 share thisPACRISOLShared officer / director · 4 share thisVISCOTEC FRANCEShared officer / director · 7 share thisGRENA CONSULTANTShared officer / director · 7 share thisNVBIOShared officer / director · 7 share thisSCI DE L'ENCLADEShared officer / director · 7 share thisSCM CENTRE DE SOINS SERVICESShared officer / director · 7 share thisADICTShared officer / director · 7 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

4 people
NameRoleFromSource
BERNARD LALANNEDirecteur—France registry
CHRISTOPHE LALANNEMembre du directoire—France registry
OLIVIER LALANNEMembre du directoire—France registry
PATRICIA LACQUEMANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100