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Partnership dossier

LAIRD INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-27
KYBE ID: FR-348780594 · 348780594 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAIRD INDUSTRIES

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Registration348780594

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2001-08-27

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Dissolved2020-09-14

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Registered address1 MOULIN DE LA CHAUSSEE, 44310 SAINT-PHILBERT-DE-GRAND-LIEU

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Industry82.99Z

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Companies at this address

6 total

ISOCELdissolved [ND]active PAOROSEdissolved TRELLEBORG NANTESdissolved TRELLEBORG SOGESdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this ISOCELShared registered address · 6 share this PAOROSEShared registered address · 6 share this TRELLEBORG NANTESShared registered address · 6 share this TRELLEBORG SOGESShared registered address · 6 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

5 people

Name	Role	From	Source
⚠ THOMAS HOMER	Administrateur	—	France registry
DRAFTEX	Dirigeant	—	France registry
ERNST & YOUNG AUDIT	Dirigeant	—	France registry
ISOCEL	Dirigeant	—	France registry
STREGO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS HOMER (officer) matches PEP Thomas J. Homer — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-09-14Dissolved / struck off