DOSSIERS / LAENNEC 17
← SearchExport PDF
Company dossier

LAENNEC 17

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444679815 · 444679815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAENNEC 17
fr_insee
444679815
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
€485,100
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 ROCHELLEactiveK. LAENNECdissolvedLAENNEC 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

7 people
NameRoleFromSource
INJECTIONDirigeant—France registry
K.LAENNECDirigeant—France registry
RECOUVRANCE 17Dirigeant—France registry
CAMILLE MACAULTPrésident—France registry
FABRICE TRAN-XUANPrésident—France registry
JEROME DRIEU LA ROCHELLEPrésident—France registry
MELANIE LEGEAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100