DOSSIERS / LARTIGUE LAURENT
← SearchExport PDF
Company dossier

LARTIGUE LAURENT

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520046103 · 520046103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LARTIGUE LAURENT
fr_insee
520046103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-11
fr_insee
10 T RUE DE FRAYSSE, LES SALVAGES, 81100 BURLATS
fr_insee
43.22A
fr_insee
1
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
LAURENT GEORGES GILLES LARTIGUEDirecteur—France registry
LAURENT LARTIGUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARTIGUE LAURENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100