DOSSIERS / LAURENT LE BLAYE
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Company dossier

LAURENT LE BLAYE

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: 969500C0VIVAW1GRO562 · 897843355 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENT LE BLAYE
gleif
897843355
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dissolved
gleif
Real-estate civil company (SCI)
gleif
2021-04-02
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2 PALIVARCH, 56400 PLOEMEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE MARIE ALINE DANODirigeant—France registry
LAURENT LE BLAYEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL LE BLAYE LAURENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100