DOSSIERS / LAV-NET
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Company dossier

LAV-NET

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482765302 · 482765302 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAV-NET
fr_insee
482765302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-09
fr_insee
133 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_insee
96.01B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
133 AUTO SERVICEdissolvedADIS CORPORATEdissolvedANTIKdissolvedANTIK EPINAYdissolvedCATHERINE ZHAOdissolvedCONSULTING CARS 93dissolvedCONTROLE TECHNIQUE EPINAY/VILLETANEUSEdissolvedDESTOCK PIECES AUTO 2dissolvedETABL SITTERdissolvedL'ATELIER AUTOdissolvedLAVPRESS 2000dissolvedLE PALAIS IMPERIALdissolvedMAGIC PRIXdissolvedMANHATTAN SARLdissolvedMS HOLDINGdissolvedNEW ANTIKdissolvedOBAdissolvedRAPID AUTOdissolvedRESTAURANT SUNdissolvedSCI 133 ROUTE DE ST LEUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARC FALIGANDPrésident—France registry
RACHID HALISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire