DOSSIERS / LAUPIMA 4
← SearchExport PDF
Company dossier

LAUPIMA 4

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523872265 · 523872265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LAUPIMA 4
fr_insee
523872265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-20
fr_insee
130 CHE DE CHEZ GAME, 42620 SAINT-MARTIN-D'ESTREAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI RECLUSShared officer / director · 2 share thisSCI VAL IMMOShared officer / director · 3 share thisF3R CONSEILShared officer / director · 3 share thisMAPILAShared officer / director · 10 share thisBOULY 1Shared officer / director · 10 share thisS.C.I. SYPALShared officer / director · 10 share thisROGIPA INVESTShared officer / director · 10 share thisSAS CABShared officer / director · 10 share thisSCI LAUPIMA 2Shared officer / director · 10 share thisALPASYShared officer / director · 10 share thisLAUPIMA 3Shared officer / director · 10 share thisMANALO DEVELOPPEMENTShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
PAUL-ALBERT MARCEL JACQUES VALEYREDirecteur—France registry
LAURENT FASSOLETTEMembre du directoire—France registry
MARIE MYLENE VALEYREMembre du directoire—France registry
PIERRICK FASSOLETTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAUPIMA 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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