DOSSIERS / SAS LAPILLUS I
← SearchExport PDF
Company dossier

SAS LAPILLUS I

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751395013 · 751395013 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
SAS LAPILLUS I
fr_insee
751395013
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-09
fr_insee
24-26 RUE Saint Dominique, 75007 Paris 7e Arrondissement
fr_insee
64.30Z
fr_insee
€52,111,992
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT DaussunDirecteur généralFrance registry
LBO France GestionPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPCI LAPILLUS II · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100