DOSSIERS / CABINET LAVOIX
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Company dossier

CABINET LAVOIX

FRANCE · COMPANY · INCORPORATED 1985-03-04
KYBE ID: FR-331829754 · 331829754 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CABINET LAVOIX
fr_insee
331829754
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1985-03-04
fr_insee
2 PL D'ESTIENNE D'ORVES, 75009 PARIS 9E ARRONDISSEMENT
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69.10Z
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100
fr_insee
€681,250
fr_insee

People with significant control

4 people
NameRoleFromSource
PHILIPPE BlotDirecteur généralFrance registry
BERTRAND DomenegoDirecteur général déléguéFrance registry
GERARD MyonDirecteur général déléguéFrance registry
Pierre-Emmanuel Paul Marie MEYNARDDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Blot (officer) matches PEP Philippe Blot — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100