DOSSIERS / LESALU
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Company dossier

LESALU

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838585404 · 838585404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LESALU
fr_insee
838585404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-16
fr_insee
143 RTE DE POMPIGNAT, 63119 CHATEAUGAY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL MARINHODirecteur—France registry
MARIE DE CARVALHODirecteur—France registry
ALEXANDRE MARINHOMembre du directoire—France registry
DAVID MARINHOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100