DOSSIERS / SOCIETE CIVILE LARA
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Company dossier

SOCIETE CIVILE LARA

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-434164679 · 434164679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LARA
fr_insee
434164679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-16
fr_insee
2016-12-29
fr_insee
62 RUE DU LAC, CHAON, 25160 MONTPERREUX
fr_insee
64.20Z
fr_insee
€4,103,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS PETITEDirecteur—France registry
SC AGNES SAILLARDMembre du directoire—France registry
SC ALINE BATTISTOLOMembre du directoire—France registry
SC LIONEL PETITEMembre du directoire—France registry
SC ROMAIN PETITEMembre du directoire—France registry
SUZETTE MICHAUD FIDEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off