DOSSIERS / LASER 2000-O 3000
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Company dossier

LASER 2000-O 3000

FRANCE · COMPANY · INCORPORATED 1997-08-05
KYBE ID: FR-413253261 · 413253261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LASER 2000-O 3000
fr_insee
413253261
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-08-05
fr_insee
MOULIN CHEYROUX, 87700 AIXE-SUR-VIENNE
fr_insee
25.50B
fr_insee
20
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COMITE SOCIAL ECONOMIQUE DE EUCLIDE INDUSTRIE - LAMactiveDANIELLE KOFYANdissolvedEBAM SARLdissolvedETABLISSEMENTS GUILLAUMIEdissolvedF2CV INVESTdissolvedGROUPE MAMMALOGIQUE HERPETOLOGIQUE LIMactiveGUILLAUMIE HABITATIONdissolvedID DIFFUSIONdissolvedLASER 2000dissolvedLEBLOND-MONNOIR HORYdissolvedLES CHALETS DE MONTPLAISIRdissolved[ND]activeO 3000dissolvedOPTYGATE SASdissolvedPATRICIA NADINE LAGARDEdissolvedRAYMOND GUILLAUMIEactiveSCI AVENIRS BOISdissolvedSCI DU MOULIN DU CHEYROUXdissolvedSCI LES QUATRE VENTSdissolvedSCI SECONDEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME ForgeatDirecteur général délégué—France registry
GUILLAUME FORGEATDirecteur général délégué—France registry
REMI ForgeatPrésident du conseil d'administration—France registry
REMI FORGEATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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