DOSSIERS / LABORATOIRE DE CORRECTION AUDITIVE DE NICE
← SearchExport PDF
Company dossier

LABORATOIRE DE CORRECTION AUDITIVE DE NICE

FRANCE · COMPANY · INCORPORATED 1994-02-08
KYBE ID: FR-393950670 · 393950670 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LABORATOIRE DE CORRECTION AUDITIVE DE NICE
fr_insee
393950670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-02-08
fr_insee
2022-06-30
fr_insee
68 AV JEAN MEDECIN, 06000 NICE
fr_insee
47.74Z
fr_insee
€1,072,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

4 people
NameRoleFromSource
JEAN CHRISTIAN DANIEL ROUQUETPrésidentFrance registry
NICOLAS DEMUNPrésidentFrance registry
PHILIPPE GENOVESEPrésidentFrance registry
GROUPE SALAPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORATOIRE DE CORRECTION AUDITIVE DE NICE REPUBLIQUE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off