DOSSIERS / LAVOREL
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Company dossier

LAVOREL

FRANCE · COMPANY · INCORPORATED 1997-06-04
KYBE ID: FR-392370045 · 392370045 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
LAVOREL
fr_insee
392370045
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-06-04
fr_insee
15 RUE DU PRE LA REINE, 63100 CLERMONT-FERRAND
fr_insee
47.72A
fr_insee
20
fr_insee
€352,000
fr_insee

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D AXIS CONSEILactiveABCI-CLOISONSYSTEMSdissolvedACLIMdissolvedACTIM 63dissolvedA.D.E. 63.activeADISdissolvedAGENCE TRANSITIONSdissolvedAGIDdissolvedAGRAL CONSULTactiveAIDEdissolvedALAIN SAMY BOUZITdissolvedALISUN INFORMATIQUEdissolvedARCAZIAactiveARTEMUS INGENIERIEdissolvedASSOCIATION CLIMSURE 03activeAUVERGNE LOCATIONS MEUBLES, A.L.M.dissolvedAVIDINFOdissolvedAXIOME CONCEPT SARLactiveAZIZA BADROUCHdissolvedBADUdissolved

+144 more

Connections

8 links
Shared operator — likely the same administrator
EURL MICHEL POUGETShared officer / director · 9 share thisCHAUSS CENTREShared officer / director · 9 share thisSCI BERTHELOTShared officer / director · 9 share thisPARISERVICESShared officer / director · 9 share thisGARAGE DE LA DIMEShared officer / director · 9 share thisSPECIFICShared officer / director · 9 share thisSCI DU MAS DE BAGATELLEShared officer / director · 9 share thisLES LAVANDESShared officer / director · 9 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

1 people
NameRoleFromSource
MICHEL POUGETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances