DOSSIERS / LAURALYGE
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Company dossier

LAURALYGE

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511626251 · 511626251 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LAURALYGE
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511626251
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active
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Simplified joint-stock company (SAS)
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2009-04-06
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270 AV MARECHAL JOFFRE, 66000 PERPIGNAN
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96.03Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL FRANCIS JEAN GELYDirecteur général délégué—France registry
ANNA YABLONSKAÏAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, plan

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture d'une procédure de traitement de sortie de crise
Jugement de plan de traitement de sortie de crise