DOSSIERS / LE LAETITIA
← SearchExport PDF
Company dossier

LE LAETITIA

FRANCE · COMPANY · INCORPORATED 1990-02-16
KYBE ID: FR-353482714 · 353482714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE LAETITIA
fr_insee
353482714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-16
fr_insee
2023-07-06
fr_insee
212 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BRUNO ALBERT MATHIEUdissolvedBUN'S ET TACOSdissolvedCABINET IMMOBILIER DU DONJONdissolvedCAP RGdissolvedCASA-MIAdissolvedCK KAYdissolvedCOLETTE GARCIAdissolvedELICEMdissolvedETOILE DU PAIN DOREdissolvedIMMOBILIERE DE L'ANCIENNE MAIRIEdissolvedJEAN PIERRE AGNESdissolvedJUVILEdissolvedKARINA SAOUDIactiveKIRUSdissolvedLE BISTROT DU 212activeLE BUN'SactiveLES CARS GENOVEFAINSdissolvedL'IMMOBILIERE DU MOULIN DE L'ESSONNEdissolvedMARTIAL MAURICE LEVYdissolvedMHMdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
M LOPES CHRISTOPHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off