DOSSIERS / LA LANDAISE
← SearchExport PDF
Company dossier

LA LANDAISE

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889564829 · 889564829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA LANDAISE
fr_insee
889564829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-02
fr_insee
1 IMP DE LOURADOU, 31180 ROUFFIAC-TOLOSAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bénédicte Dominique Marie DE CHAPPOTINdissolvedFONCIERE 3T GROUPE GUCHENSdissolvedGARIdissolvedGRENADINEdissolvedGUCHENS IMMOBILIERactiveJEAN FRANCOIS FINANCEdissolvedJEAN FRANCOIS REALISATIONdissolvedLA PLACEdissolvedLaurie FerrieredissolvedLE DOMAINE DE VLADIMIRdissolvedLES JARDINS DE BORDEROUGEdissolvedLES JARDINS DE CASSIOPEEdissolvedMETRO-POLEdissolvedSAINTE HELENEdissolvedSAUDRUNE MDBdissolvedS.C.C.V. CLOS DU LOUPactiveSCCV GUCHENS BRAXactiveSCCV GUCHENS ESCALQUENSactiveSCCV SANTA-CLARAdissolvedS.C.C.V SAUDRUNE PROMOTIONdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
CLAIRE STRAVOLESDirigeant—France registry
JEAN FRANCOIS FINANCEDirigeant—France registry
JEAN-FRANCOIS GERARD YVES GUCHENSDirigeant—France registry
VALENTIN PAUL PIERRE GUCHENSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100