DOSSIERS / LAKER J.V.B.U.
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LAKER J.V.B.U.

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515177756 · 515177756 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAKER J.V.B.U.
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515177756
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dissolved
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Limited liability company (SARL)
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2009-09-30
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10 AV DE LA CROIX ROUGE, 84000 AVIGNON
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64.20Z
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€262,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER RAYMOND JEAN MICHELPrésident—France registry
WILLIAM BAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Insolvency proceedings

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

Risk journey — why 30?

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

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer