DOSSIERS / LAVY
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Company dossier

LAVY

FRANCE · COMPANY · INCORPORATED 1998-02-13
KYBE ID: FR-417624830 · 417624830 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAVY
fr_insee
417624830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-13
fr_insee
34 RUE FRANCOIS BAUCOURT, 62880 ANNAY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIR ENERGIES SERVICESdissolvedALAIN DUFOURdissolvedB.F DIFFUSIONdissolvedCSB ORGANISATION SARLdissolvedDISTRIBUTION ET SERVICE DU FROIDdissolvedEURO DISTRILUBdissolvedHOLDING DEBUISSONdissolvedJEAN-PIERRE SOENdissolvedLISAdissolved[ND]dissolved[ND]activePROMELOGdissolvedRENOV' FERMETURES ET SALLE DE BAINdissolvedRENOV' SALLE DE BAINdissolvedSARL MRBdissolvedSCI BORECAdissolvedSCI JOHDdissolvedSCI LIOactiveSOCIETE DE DISTRIBUTION DE SALAISONSdissolvedSOCIETE DISTRIBUTION ALIMENTAIREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
YVES DUFOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif