DOSSIERS / DR. J.M. LAIZE
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Company dossier

DR. J.M. LAIZE

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484537667 · 484537667 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DR. J.M. LAIZE
fr_insee
484537667
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-10-19
fr_insee
2021-03-29
fr_insee
1 B RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
86.23Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDSactiveAPERCU PRESSEdissolvedAPERCU SARLactiveASFIDIAactiveBAGONGHIdissolvedBREET GRAND SUDactiveDAVID MICHEL LOMEROdissolvedEDIPLUSactiveEL GRANDEactiveEMILE ALFRED BALARDdissolvedEPAPA LEROYdissolvedERIC BOUTERAOUactiveFACE A FACEdissolvedFAMEactiveFI COURTAGEactiveFI PATRIMOINEactiveGILBERT LUC TORTORICIdissolvedGILBERT RAILLARDdissolvedISABELLE SOLIVEdissolvedJEAN-MICHEL LAIZEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL LAIZEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off