DOSSIERS / LAVAUX
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Company dossier

LAVAUX

FRANCE · COMPANY · INCORPORATED 1992-01-16
KYBE ID: FR-384077509 · 384077509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVAUX
fr_insee
384077509
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-01-16
fr_insee
LA BALLASTIERE, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
08.12Z
fr_insee
6
fr_insee
€256,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CATHERINE VERONIQUE MEZIEREactiveENTREPRISE CASSIERdissolvedEPIC (ENTREPOTS PLATES FORMES INDUST CENdissolvedGIE LES MATERIAUX DU CHERdissolvedHOGEFIMdissolvedImene AbdoulwahabactiveLES SABLES DE LA CREUSEdissolvedLES SABLES DE MEZIERESdissolvedLES SABLES D'ONDESdissolvedLIGERIENNE GRANULATSactive[ND]dissolvedRAPICAULT PERE ET FILSdissolvedSABLIERE DE LEXOSactiveSAINT-GEORGES GRANULATSactiveSCI SABLIERE DE LA TOUCHEdissolvedSOCIETE D'AMENAGEMENT FONCIERdissolvedSTEP SEDSG EJLdissolved

People with significant control

1 people
NameRoleFromSource
ERIC LIGLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100