DOSSIERS / ANITA LAVOISIER
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Company dossier

ANITA LAVOISIER

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884600727 · 884600727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANITA LAVOISIER
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884600727
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dissolved
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Real-estate civil company (SCI)
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2020-06-26
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31 AV REINE SABATE, CHEZ SAS BRAZILANDES, 40280 SAINT-PIERRE-DU-MONT
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68.20B
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE BORNANCINDirecteur—France registry
ABRCNMembre du directoire—France registry
BERNARD BORNANCINPrésident—France registry
MARIA ELIETE DE SOUZA ARAUJOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100