DOSSIERS / LAVAL
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Company dossier

LAVAL

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-423397322 · 423397322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LAVAL
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423397322
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active
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Limited liability company (SARL)
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1999-01-07
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1 CHE DU GRAND LAC, 19600 NESPOULS
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49.41A
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3
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
LE GRAND LACShared officer / director · 2 share thisSAS DU MONT CEIXShared officer / director · 11 share thisERGICAROShared officer / director · 11 share thisSCI DU MAZAUFROIDShared officer / director · 11 share thisPASCATERICShared officer / director · 11 share thisLAVALShared officer / director · 11 share thisEFOODShared officer / director · 11 share thisSARL LAVAL PLOMBERIEShared officer / director · 11 share thisE.LAVAL COURTAGEShared officer / director · 11 share thisSCI DECAMPS MANDELShared officer / director · 11 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

2 people
NameRoleFromSource
CATHERINE MARIE CLAUDE VERNETPrésident—France registry
ERIC LAVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100