DOSSIERS / LAVAOL 1
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Company dossier

LAVAOL 1

FRANCE · COMPANY · INCORPORATED 2003-06-10
KYBE ID: FR-448673889 · 448673889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LAVAOL 1
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448673889
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dissolved
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Real-estate civil company (SCI)
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2003-06-10
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104 RUE RAMPANAUX, 59460 JEUMONT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LAURENT THIRIAUXShared registered address · 3 share thisSAMBRE INFORMATION TECHNOLOGIESShared registered address · 3 share thisALCMENEShared officer / director · 7 share thisSCI POTHIN LYONNAISShared officer / director · 7 share thisSCI DARFEUILLEShared officer / director · 7 share thisSCI FAACTShared officer / director · 7 share thisSCI RAGARUShared officer / director · 7 share thisACTIVIMMO 90Shared officer / director · 7 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
FRANCOISE JOLYDirecteur—France registry
JEAN THIRIAUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100