DOSSIERS / ID LAV
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Company dossier

ID LAV

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840169163 · 840169163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID LAV
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840169163
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dissolved
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Real-estate civil company (SCI)
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2018-06-07
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ALL LA FOREZIENNE, 9 ALLEE LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT
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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
DAVID ANDRE PIERRE DESPINASSEPrésident—France registry
ISABELLE MARTINE CAMILLE ROUILLATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100