DOSSIERS / LADY 4
← SearchExport PDF
Company dossier

LADY 4

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983113713 · 983113713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LADY 4
fr_insee
983113713
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-12
fr_insee
164 BD Cote d'Argent, 33120 Arcachon
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lou Valentine Lucienne BOILLOT--INISANMembre du directoire—France registry
Paul François Pierre BOILLOT--INISANMembre du directoire—France registry
Sébastien Claude Richard BOILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100