DOSSIERS / HOLDING LAC
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Company dossier

HOLDING LAC

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888945821 · 888945821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HOLDING LAC
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888945821
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dissolved
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Commercial company
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2020-09-15
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13 PL DE LA REPUBLIQUE, 80290 POIX-DE-PICARDIE
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64.30Z
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€15,000
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Connections

13 links
Shared operator — likely the same administrator
SELARL AMIENOISE D IMAGERIE MEDICALEShared officer / director · 3 share thisSCI LACShared officer / director · 3 share thisSELARL AMIENOISE D IMAGERIE MEDICALEShared registered address · 5 share thisANDREEA IRINA PROTOPOPESCUShared registered address · 5 share thisANA LAURA PASAShared registered address · 5 share thisCORINE GUEURYShared registered address · 5 share thisSNC KANEL 553Shared officer / director · 10 share thisSCI HENT JENSShared officer / director · 10 share thisSNC KANEL 522Shared officer / director · 10 share thisSNC KANEL 535Shared officer / director · 10 share thisSNC KANEL 556Shared officer / director · 10 share thisSNC KANEL 512Shared officer / director · 10 share thisSNC KANEL 466Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANA-LAURA PASAPrésident—France registry
ANDREEA IRINA PROTOPOPESCUPrésident—France registry
CORINE MARIE JOSEPHE GUEURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100