DOSSIERS / S.A.S. LAVERGNE
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Company dossier

S.A.S. LAVERGNE

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798459145 · 798459145 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
S.A.S. LAVERGNE
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798459145
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-13
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2020-10-14
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7 PL DU PRESIDENT COTY, 37000 TOURS
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER LAVERGNEPrésident du conseil d'administration—France registry

Risk signals

4 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 (LAVERGNE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-25

medium

Politically exposed person (PEP)

DIDIER LAVERGNE (officer) matches PEP Didier Lavergne — Q66500873. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off