DOSSIERS / LACHAL SAINT SEURIN
← SearchExport PDF
Company dossier

LACHAL SAINT SEURIN

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484060231 · 484060231 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LACHAL SAINT SEURIN
fr_insee
484060231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-14
fr_insee
2 PL BUGEAUD, 24000 PERIGUEUX
fr_insee
47.78A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASTEROPEdissolvedBINOCLEdissolvedJACQUES PIERRE DELBAUVREdissolvedLA BUVETTE DES EXPEDITEURSdissolvedLACHAL BERGERACdissolvedLACHAL BOULAZACdissolvedLACHAL BRETENOUXdissolvedLACHAL EXCIDEUILdissolvedLACHAL IMMOBILIERdissolvedLACHAL LA ROCHEactiveLACHAL LE BUGUEdissolvedLACHAL LES DEUX RIVIERESdissolvedLACHAL LIBOURNEdissolvedLACHAL MARSACdissolvedLACHAL MONTAUBANdissolvedLACHAL OBJATdissolvedLACHAL SAINT-AIGULINdissolvedLACHAL SAINT ASTIERdissolvedLACHAL TRELISSACdissolvedLACHAL VILLEREALdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARIE LACHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LACHAL SAINT-AIGULIN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100