DOSSIERS / LAVAL
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Company dossier

LAVAL

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520128760 · 520128760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
LAVAL
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520128760
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dissolved
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Civil company
fr_insee
2010-02-10
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32 T RUE DU BOURG, 41400 SAINT-JULIEN-DE-CHEDON
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00.00Z
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€145,200
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Connections

21 links
Shared operator — likely the same administrator
SCI PROVENCE APLESShared officer / director · 3 share thisSCI PASSIFLOREShared officer / director · 3 share thisGROUPEMENT FONCIER VITICILE VIGNOBLE TOURBILLONShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 10 share thisSCI DU BAR DE L EUROPEShared officer / director · 10 share thisFROID CLIM 84Shared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 10 share thisLUMIERESShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LE CLOS DOPFF AU MOULINShared officer / director · 10 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 10 share thisPASCATERICShared officer / director · 11 share thisEFOODShared officer / director · 11 share thisSAS DU MONT CEIXShared officer / director · 11 share thisLE GRAND LACShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-520128760/network.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE MORANDDirecteur—France registry
GEORGES LAVALDirecteur—France registry
CHANTAL REBECHAUDDirigeant—France registry
ERIC LAVALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100