DOSSIERS / LARDNS
← SearchExport PDF
Company dossier

LARDNS

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934806159 · 934806159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LARDNS
fr_insee
934806159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-31
fr_insee
13 RUE des Lilas, 94140 Alfortville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Adel SAIDDirecteur—France registry
Nermine LOKAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100