DOSSIERS / K. LAENNEC
← SearchExport PDF
Company dossier

K. LAENNEC

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444679195 · 444679195 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
K. LAENNEC
fr_insee
444679195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-14
fr_insee
7 RUE DU DOCTEUR RENE LAENNEC, 17100 SAINTES
fr_insee
68.20B
fr_insee
€125,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALINE MARLENE BOUTINactiveANTOINE SOULIERactiveCABINET D'INFIRMIERS VIEUILLE-JEANNEdissolvedCAMILLE MACAULTactiveDIDIER HERVE MAURYdissolvedFABRICE LUC TRAN-XUANactiveFRANCOIS PAQUETdissolvedGASTON - VINCENT - PUY BAKERdissolvedGROUPE MEDICAL LAENNEC - GMLactiveINJECTIONdissolvedJEROME DRIEU LA ROCHELLEactiveLAENNEC 17dissolvedLAENNEC LES ARENESactiveMAGALI VERONIQUE CAILLEAUactiveMARIE ISABELLE MICHELE PUYdissolvedMARIE LINE CAILLEAUactiveMELANIE JANY JOSETTE LEGEAYactiveMSP LAENNEC LES ARENESactive[ND]active[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
JEROME DRIEU LA ROCHELLEDirecteur—France registry
SOPHIE THOMASDirecteur—France registry
THIERRY CANAUTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAENNEC 17 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100