DOSSIERS / LAUGIL
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Company dossier

LAUGIL

FRANCE · COMPANY · INCORPORATED 2000-10-31
KYBE ID: FR-433432614 · 433432614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LAUGIL
fr_insee
433432614
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dissolved
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Limited liability company (SARL)
fr_insee
2000-10-31
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30 AV LEDRU-ROLLIN, 75012 PARIS
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56.10A
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1
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
SCI SATPShared officer / director · 12 share thisINDIENNEShared officer / director · 12 share thisCIGA CONSTRUTORA INCORPORADORA E ADMINISTRADORA LTDAShared officer / director · 12 share thisSAS LOUBEJACShared officer / director · 12 share thisSCI GUIHARDShared officer / director · 12 share thisMONTALBAN DEVELOPPEMENTShared officer / director · 12 share thisSCI 28 30 GRANDE RUEShared officer / director · 12 share thisDOMINIUM - EMPREENDIMENTOS IMOBILIARIOS LTDA.Shared officer / director · 12 share thisLES SAVEURS DE MONTALBANShared officer / director · 12 share thisASSOCIACAO DOS PRODUTORES DA COMUNIDADE DE ALEGRE VShared officer / director · 12 share thisPOSE AGENC. CLOISONS AMOVIBLES FAUX PLAFShared officer / director · 12 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

1 people
NameRoleFromSource
ANTONIO TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100