DOSSIERS / THIERRY LANDAIS FINANCIAL GROUP
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THIERRY LANDAIS FINANCIAL GROUP

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847889565 · 847889565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIERRY LANDAIS FINANCIAL GROUP
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847889565
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dissolved
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Limited liability company (SARL)
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2019-01-30
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58 IMP DES JARDINS DE LA MER, 83130 LA GARDE
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46.46Z
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3
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€2,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LANDAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100