DOSSIERS / LA SOURCE
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Company dossier

LA SOURCE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882347131 · 882347131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA SOURCE
fr_insee
882347131
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active
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Real-estate development company (SCI)
fr_insee
2020-03-10
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19 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CLAUDE PAUL ROSEdissolvedDELISdissolvedDJEMOUI LABIDIdissolvedEUROMEDITERRANEENNE ALIMENTAIRE ET ARTISANALEdissolvedHASSINE CHATERdissolvedIMMO JCEdissolvedJASIM UDDINdissolvedLAINA AZIZdissolvedLES CASTELS DU ROUETactiveLOIC LOIC ORLANDINIdissolvedLOUISA AMMARIdissolvedNUTRIBIOPHYTactiveSCCV LE CLOS DES MAGNANARELLESdissolvedSCCV LE CLOS VICTORIAdissolvedSCI 25 AVENUE DE LA CONCORDEdissolvedSCI ANDRINOPLEdissolvedSCI DE LUCAactiveSCI ST LOUISdissolvedSOCIETE BMR IMMOBILIEREdissolved

People with significant control

4 people
NameRoleFromSource
IMMO DLDirecteur—France registry
ANTHONY DE LUCADirigeant—France registry
JEAN-CLAUDE DE LUCADirigeant—France registry
IMMO DLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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