DOSSIERS / THIERRY LAUVERNET
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Company dossier

THIERRY LAUVERNET

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482747052 · 482747052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THIERRY LAUVERNET
fr_insee
482747052
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-05-24
fr_insee
51 RUE du Slalom, 73440 Les Belleville
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86.90E
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LAUVERNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAUVERNET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100