KYBE — See who's really behind any company

Company dossier

LAVAGE CENTER

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-533409595 · 533409595 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAVAGE CENTER

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Registration533409595

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-08-04

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Registered address3 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE

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Industry45.20A

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Employees3

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Share capital€21,500

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Companies at this address

12 total

CLAUDE MALAGNOUXdissolved SCI DE LA RUE TAINEdissolved SCI LES VIGNALSdissolved SCI VERLAINE-RABELAISdissolved SIMEST-ADERactive SIMEST HOLDINGactive SIMEST SARRETIEactive SIMEST-VENDEEactive SIMEST-VULCAINdissolved STE DES EAUX DE L'AGGLOMERATION DU BASSIN DE BRIVEdissolved VULCAVOLTactive

Connections

4 links

Shared operator — likely the same administrator

SCI LES VIGNALSShared officer / director · 8 share this S.T.L.Shared officer / director · 8 share this PERIGORD GRENAILLAGEShared officer / director · 8 share this SARL ETABLISSEMENTS VIUShared officer / director · 8 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

2 people

Name	Role	From	Source
GERMAIN ESTAGER	Président	—	France registry
STEPHANE GOUTAGNY-SIMON	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100