DOSSIERS / LACO
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Company dossier

LACO

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829391598 · 829391598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LACO
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829391598
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dissolved
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Real-estate civil company (SCI)
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2017-05-03
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8 RUE PIERRE GIROU, 66650 BANYULS-SUR-MER
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
PATRIMONIALE LAYADIShared officer / director · 2 share thisBENDEHIBA LAYADIShared registered address · 3 share thisPATRIMONIALE LAYADIShared registered address · 3 share thisSCI LES COUCOUSShared officer / director · 11 share thisCOLLARD CHRISTOPHEShared officer / director · 11 share thisCHRISALOREShared officer / director · 11 share thisLUTECEShared officer / director · 11 share thisDERMAPOLEShared officer / director · 11 share thisSARL COLLARD CHRISTOPHEShared officer / director · 11 share thisSCI COLLARD CCShared officer / director · 11 share thisGAEC DE TALIPIATShared officer / director · 11 share thisCOLLARD TERRASSEMENTShared officer / director · 11 share thisCUMA DU VIEU D IZENAVE LE BOREYShared officer / director · 11 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
HALIMA BOUKRIDirigeant—France registry
VIRGINIE ANIELLE PATRICIA LUCIDODirigeant—France registry
BENDEHIBA LAYADIPrésident—France registry
CHRISTOPHE COLLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100