DOSSIERS / LAGUY II
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Company dossier

LAGUY II

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492074059 · 492074059 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LAGUY II
fr_insee
492074059
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-03
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6 CHE DE JORLIS, LE BEL RIVE, 64600 ANGLET
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
BS2AShared officer / director · 6 share thisADM AUTOMOBILEShared officer / director · 6 share thisLA FERME DE LOU VIENSShared officer / director · 6 share thisKL AUTOMOBILEShared officer / director · 6 share thisSM2AShared officer / director · 6 share thisSCI DES CONSORTS LABORDEShared officer / director · 9 share thisFRANCAISE DES JEUX REGION AQUITAINEShared officer / director · 9 share thisRESTAURANT LA CONCHAShared officer / director · 9 share thisMAIFALAShared officer / director · 9 share thisSODILO BAYONNEShared officer / director · 9 share thisCONCEPT OLShared officer / director · 9 share thisSCI LAGUYShared officer / director · 9 share thisENROBES DU HAUT BEARNShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GUY LABORDEDirecteur—France registry
ALEXANDRE LABORDEMembre du directoire—France registry
LAURA LABORDEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAGUY · dissolved · name-sim 0.46) — 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