KYBE — See who's really behind any company

Company dossier

LAVERGNE IMMOBILIER ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-448316398 · 448316398 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAVERGNE IMMOBILIER ET PATRIMOINE

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Registration448316398

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-04-25

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Registered address34 B QU DU GENIE, 95220 HERBLAY-SUR-SEINE

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Industry68.10Z

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Share capital€8,000

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Companies at this address

3 total

LAVERGNEdissolved SCI DU 24 AVENUE GABRIEL PERIdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DU 24 AVENUE GABRIEL PERIShared registered address · 3 share this LAVERGNEShared registered address · 3 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

1 people

Name	Role	From	Source
JEROME LAVERGNE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100