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Company dossier

LAUCATIN

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509532982 · 509532982 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAUCATIN

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Registration509532982

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Statusdissolved

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TypeCivil company

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Incorporated2008-12-19

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Dissolved2020-09-30

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Registered address197 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

33 total

92 TRANSPORTSdissolved ADEREdissolved ALAIN GIOVANNETTI GESTIONdissolved BERNARD JEAN ROBERT PERIDYactive CAMILLE CHARDON DU RANQUETactive CHARDON HOLDINGdissolved DANIEL FRANCIS LE GOURRIERECdissolved D PARTIEdissolved ELENA KOULINAdissolved FRANCOIS PERIDYdissolved JEAN LOUIS PAILLERdissolved JEM CAPITALactive JM CONSEILSactive KODJO RAYMOND EGUAGOOdissolved KODJO RAYMOND EQUAGOOdissolved LAURE DU RANQUETdissolved MIQUETdissolved [ND]active [ND]dissolved [ND]active

+13 more

Connections

4 links

Shared operator — likely the same administrator

GAF DE GAUTRAYShared officer / director · 5 share this CHARDON HOLDINGShared officer / director · 5 share this GROUP FORESTIER DOMAINE GAUTRAYShared officer / director · 5 share this MIQUETShared officer / director · 5 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

5 people

Name	Role	From	Source
OLIVIER CHARDON DU RANQUET	Administrateur	—	France registry
AUGUSTIN CHARDON DU RANQUET	Dirigeant	—	France registry
CAMILLE CHARDON DU RANQUET	Dirigeant	—	France registry
CLAIRE DE LANGLE	Dirigeant	—	France registry
LAURE CHARDON DU RANQUET	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-09-30Dissolved / struck off