DOSSIERS / LAA
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Company dossier

LAA

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-904994902 · 904994902 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LAA
fr_insee
904994902
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-10
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9 RUE PABLO NERUDA, 17700 SURGERES
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68.20B
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€500
fr_insee

People with significant control

3 people
NameRoleFromSource
LAURENCE ALLARDDirecteurFrance registry
ALEXIS RAGOTMembre du directoireFrance registry
ARNAUD RAGOTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100