DOSSIERS / LAPLACE SERVICES
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Company dossier

LAPLACE SERVICES

FRANCE · COMPANY · INCORPORATED 2002-03-26
KYBE ID: FR-441601978 · 441601978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LAPLACE SERVICES
fr_insee
441601978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-26
fr_insee
LD GRAND CUL DE SAC, CHEZ SCI JELIO, 97133 SAINT BARTHELEMY
fr_insee
43.12A
fr_insee
€200,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LAPLACE SERVICESfr_insee · 913242467 · dissolved

Connections

14 links
Shared operator — likely the same administrator
GOTPShared registered address · 3 share thisLAPLACE BATIMENTShared registered address · 3 share thisLA RAVINEShared officer / director · 11 share thisTAMShared officer / director · 11 share thisSAS KANOA PROJECTShared officer / director · 11 share thisLA GROTTEShared officer / director · 11 share thisJELIOShared officer / director · 11 share thisLA CENTRALEShared officer / director · 11 share thisLA CARRIEREShared officer / director · 11 share thisLAPLACE BATIMENTShared officer / director · 11 share thisONE ISLAND ENVIRONNEMENTShared officer / director · 11 share thisAKAZTIYAGShared officer / director · 11 share thisGOTPShared officer / director · 12 share thisL'ILOTShared 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

2 people
NameRoleFromSource
LIONEL ARMAND ETIENNE LAPLACEDirecteur général délégué—France registry
JEREMY JEAN-PHILIPPE LAPLACEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100