DOSSIERS / LAVANDE
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Company dossier

LAVANDE

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983179250 · 983179250 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVANDE
fr_insee
983179250
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active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-11
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80 BD Garibaldi, 75015 Paris
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64.20Z
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€1,105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nathalie Jacqueline PERKOVICDirecteur—France registry
Jean LAFFARGUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100