DOSSIERS / LAPS
← SearchExport PDF
Company dossier

LAPS

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432103661 · 432103661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAPS
fr_insee
432103661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-04
fr_insee
14 RUE CHARLES V, CHEZ ABC LIV, 75004 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC GERMAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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