DOSSIERS / PASCAL LAFFARGUE
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Company dossier

PASCAL LAFFARGUE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501919823 · 501919823 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PASCAL LAFFARGUE
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501919823
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dissolved
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Professional LLC (SELARL)
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2008-01-10
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40 PL DU MILLENAIRE, RES AGORA OUEST, 34000 MONTPELLIER
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86.23Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL OLIVIER FRANCOIS LAFFARGUEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAFFARGUE - DAO · dissolved · name-sim 0.48) — 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