DOSSIERS / DOMAINE HUBERT ET LAURENT LIGNIER
← SearchExport PDF
Company dossier

DOMAINE HUBERT ET LAURENT LIGNIER

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538008012 · 538008012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE HUBERT ET LAURENT LIGNIER
fr_insee
538008012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-23
fr_insee
13 RTE NATIONALE 74, 21220 MOREY-SAINT-DENIS
fr_insee
46.34Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MARCEL PIERRE LIGNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE LAURENT LIGNIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100