DOSSIERS / LAUGIL
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Company dossier

LAUGIL

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-439006719 · 439006719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUGIL
fr_insee
439006719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-05
fr_insee
25 B AV DE LA SYNAGOGUE, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANIS ET SOULEOUdissolvedAUDITEC PROVENCEdissolvedAVITEKdissolvedBHMdissolvedBONAVENTUREdissolvedCENTURY COMMUNICATIONSactiveCESAR PRODUCTIONdissolvedCHRISTIAN PEYSSONdissolvedCLASHdissolvedCOIN JARDINdissolvedCONCEPT BIO CHAUFFAGEdissolvedDIDIER BASTIDONdissolvedEURO-HOLDINGdissolvedFRANCE TRUCKS OCCASIONdissolvedG2C (GENERALE CONSTRUC COORDINATION)activeGEO CONSULTANTSdissolvedIFI SAdissolvedIMMOBILIERE DE RENOVATIONdissolvedJEAN LUC ROUVIEREdissolvedJEAN PAUL DARNEAUdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DANIELE PONSDirecteur—France registry
LAURENCE LECUELLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100