DOSSIERS / LAV ' EN DOUX
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LAV ' EN DOUX

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513147439 · 513147439 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAV ' EN DOUX
fr_insee
513147439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-19
fr_insee
2024-05-21
fr_insee
113 RUE DE MEAUX, 75019 PARIS
fr_insee
96.01B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANAactiveAZEDINE BOUDERdissolvedCEDRIC IGLESIASdissolvedCHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDIactiveCHOUHAB EDDINE BESSAFIdissolvedDANIEL BERNARDdissolvedDANIEL SCARAZZINIactiveD.F. SERVICEdissolvedESTEBAN REIFFactiveFILY DEMBELEdissolvedFRANCOIS BARTHELdissolvedJUSTES CLEAN SOLIDAIRESdissolvedLAURIANE ELISE DUDEKactiveMaelle AyiviactivePIERRE GUIGUENOdissolvedSALIMA KAIDactiveSEBASTIEN NORMANDINactiveSTARWASHdissolvedTESSIA BARBINactiveTHIERRY DIDIER LAPLAGNEactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHALOM JEAN PIERRE SLAMAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off