DOSSIERS / LASSO
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Company dossier

LASSO

FRANCE · COMPANY · INCORPORATED 1989-06-30
KYBE ID: FR-350974929 · 350974929 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LASSO
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350974929
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dissolved
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Simplified joint-stock company (SAS)
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1989-06-30
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ZAC UNICOM, HAUTE HAM, 57970 BASSE-HAM
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43.22A
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10
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€97,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUAN FERNANDO LARGOPrésident du conseil d'administration—France registry
JUAN FERNANDO LARGO VELASCOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement et ordonnance