DOSSIERS / LAWOMATIC
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Company dossier

LAWOMATIC

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504232323 · 504232323 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAWOMATIC
fr_insee
504232323
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dissolved
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Civil company
fr_insee
2008-05-19
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20 RUE JEAN ET MARIE MOINON, 75010 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE WROBLEWSKIDirigeant—France registry
LAURENT MONTEILDirigeant—France registry
FRANCOIS-EMMANUEL LAMELLIEREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

LAURENT MONTEIL (officer) matches PEP Laurent Monteil — Q66500975. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100