DOSSIERS / LAMANA
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Company dossier

LAMANA

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841368483 · 841368483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMANA
fr_insee
841368483
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-27
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235 ALL HECTOR PINTUS, 06610 LA GAUDE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT JACQUESDirecteur—France registry
MARION MICHELINE IRENE KATIA JACQUESDirigeant—France registry
NATHALIE YVONNE DETREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100