DOSSIERS / LAVAUD
← SearchExport PDF
Company dossier

LAVAUD

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484841101 · 484841101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVAUD
fr_insee
484841101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-26
fr_insee
275 RUE MANDRON, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLOTILDE NOIRAULTDirecteur—France registry
SEBASTIEN LAVAUDDirecteur—France registry
ADELE LAVAUDDirigeant—France registry
MAEL JEAN-PAUL MICHEL LAVAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVAUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100