DOSSIERS / LAUNAY
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Company dossier

LAUNAY

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502167844 · 502167844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUNAY
fr_insee
502167844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-28
fr_insee
235 RUE DE L'ANCIENNE GARE EVAILLE, Evaillé, 72120 VAL-D'ETANGSON
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LAUNAYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAUNAY-RICHARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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