DOSSIERS / LAGUERRE TP-LTP
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Company dossier

LAGUERRE TP-LTP

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397801929 · 397801929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAGUERRE TP-LTP
fr_insee
397801929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-05
fr_insee
PETIT-BOURG, 97215 RIVIERE-SALEE
fr_insee
45.1A
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE POULINdissolvedADELE LINUS RENE CHARLERYdissolvedANDREE TANZEdissolvedASSOC SPORTIVE NEW CLUB DE PETIT BOURGactiveBERINA CLEME DUVILLEdissolvedBRUNETTE OLIVARIUSactiveCECILE GUSTAVE LUCIATHEdissolvedCHARLES SOSTHENES VEGAdissolvedCHRISTIANE AUGUSTINE ANTONINdissolvedCHRISTIAN MATHURIN COMPRELLEdissolvedDANIELLE DIMINIARDdissolvedDENISE COLETTE LESUEURdissolvedEDDY ETIENNE EDIT VALENTINdissolvedEGLISE DE DIEU A RIVIERE SALEEactiveEMILE ANTOINE SULLYdissolvedFERNAND PIERRE SAINT-PIERREdissolvedGEORGES CHRISTIAN VALENTINdissolvedGEORGES LEON FONROSEdissolvedHERVE PIERRE LUCIATHEdissolvedJOCELYNE M CALIXTE REGIS-LUCEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
HERVE GEORGES LAGUERREPrésident—France registry
HERVE LAGUERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LAGUERRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100