DOSSIERS / LA2C
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Company dossier

LA2C

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900062787 · 900062787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA2C
fr_insee
900062787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
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51 CHE DE CANTEGRAILLE, 31470 FONSORBES
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GARCIADirigeant—France registry
CARLA MENDES FERREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100