DOSSIERS / ETS LAPLACE
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Company dossier

ETS LAPLACE

FRANCE · COMPANY · INCORPORATED 1983-08-16
KYBE ID: FR-327852570 · 327852570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ETS LAPLACE
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327852570
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dissolved
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Simplified joint-stock company (SAS)
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1983-08-16
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4 CHE DES BIZAIS, 03270 BUSSET
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16.24Z
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1
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€40,000
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Connections

9 links
Shared operator — likely the same administrator
BASSI ET LAPLACEShared officer / director · 10 share thisASP EDITIONShared officer / director · 10 share thisFOREZ AUTOMOBILESShared officer / director · 10 share thisTAZIEFFShared officer / director · 10 share thisLES DEUX FBShared officer / director · 10 share thisBPLShared officer / director · 10 share thisSCI LES PEINTURESShared officer / director · 10 share thisSARL LAPLACEShared officer / director · 10 share thisBRIPHILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LAPLACEDirecteur général délégué—France registry
PHILIPPE NICOLAS LAPLACEDirecteur général délégué—France registry
JEAN CLAUDE LAPLACEPrésident du conseil d'administration—France registry
JEAN-CLAUDE LAPLACEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASSI ET LAPLACE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100