DOSSIERS / LAUZE ET PANICAUT
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Partnership dossier

LAUZE ET PANICAUT

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-26
KYBE ID: FR-788953933 · 788953933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUZE ET PANICAUT
fr_insee
788953933
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-10-26
fr_insee
21 RUE FERDINAND BUISSON, PARC TERTIAIRE CERES BATIMENT H, 53810 CHANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 6 9dissolvedACTE 2activeAU MENU CE SOIRdissolvedBOULE DE NEIGEdissolvedBOUTS DE CHIFFONSdissolvedCACHEKOdissolvedCAROTTES RAPEESdissolvedDOTAGRECOactiveEINSTEIN AUX FOURNEAUXdissolvedESQUISSEactiveEURL PHARMACIE BOUSSEAUdissolvedFONCIER ET STRATEGIEactiveIMMO CONCEPTdissolvedJOJO LE MEROUdissolvedLA BOITE NOIREdissolvedLA CONFIANCE A PETIT PRIXdissolvedLA DOUCHE ECOSSAISEdissolvedLA FEUILLE DE SOINSdissolvedLE HANGARdissolvedLE PRE SALEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEPAGEDirigeant—France registry
DOTAGRECOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100