DOSSIERS / LAUVIN
← SearchExport PDF
Company dossier

LAUVIN

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514121698 · 514121698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUVIN
fr_insee
514121698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-26
fr_insee
18 RUE DE L'ANCIEN QUAI, 50100 CHERBOURG-EN-COTENTIN
fr_insee
47.71Z
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE LUCIENNE RENEE YAMANIPrésident—France registry
VINCENT ANDRE LEON FEREYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100