DOSSIERS / LAETOPHE
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Company dossier

LAETOPHE

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850418294 · 850418294 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAETOPHE
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850418294
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dissolved
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Real-estate civil company (SCI)
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2019-05-03
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BD Boulevard des Peuples de la Caraïbe, Immeuble Haïti Appt 1563, 97110 Pointe-à-Pitre
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LEGRANDMembre du directoire—France registry
LAETITIA COUDOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100