DOSSIERS / LAETITIA B
← SearchExport PDF
Company dossier

LAETITIA B

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-441408739 · 441408739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAETITIA B
fr_insee
441408739
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-09-11
fr_insee
5 AV GENERAL DE GAULLE, 83400 HYERES
fr_insee
96.02A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA ALINE CATHERINE DUBARPrésident—France registry
LAETITIA BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAETITIA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100