DOSSIERS / CARROSSERIE DE LAVERUNE
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Company dossier

CARROSSERIE DE LAVERUNE

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499898120 · 499898120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CARROSSERIE DE LAVERUNE
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499898120
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dissolved
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Limited liability company (SARL)
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2007-09-13
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1 B AV DES SERRES, 34880 LAVERUNE
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45.20A
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
FREDERIC FAGESShared registered address · 5 share this[ND]Shared registered address · 5 share thisSERGE CORNILLETShared registered address · 5 share thisGEORGES AMADO-MARTINEZShared registered address · 5 share thisDOCTEUR JEANShared officer / director · 7 share thisSNC 33 SUNGESTShared officer / director · 7 share thisSNC 34 SUNGESTShared officer / director · 7 share thisSNC 35 SUNGESTShared officer / director · 7 share thisSNC 31 SUNGESTShared officer / director · 7 share thisSNC 32 SUNGESTShared officer / director · 7 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
REGIS JEANPrésident—France registry
REGIS JOSIAN JEAN-LOUIS JEANPrésident—France registry
SAMUEL AUBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100