DOSSIERS / LAEZH HOLSTEIN
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Company dossier

LAEZH HOLSTEIN

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925035180 · 925035180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAEZH HOLSTEIN
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925035180
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active
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Real-estate civil company (SCI)
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2024-04-02
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LD La Gromillais, 22130 Corseul
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01.50Z
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€229,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anne-Flore MARTINPrésident—France registry
Auguste MARTINPrésident—France registry
Françoise UGUENPrésident—France registry
Mathias MORÉPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100