DOSSIERS / LAVALEM
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Company dossier

LAVALEM

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800079725 · 800079725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVALEM
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800079725
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dissolved
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Civil company (professional, SCP)
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2014-02-07
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10 RUE LOCHET, 51000 CHALONS-EN-CHAMPAGNE
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01.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL GERARD GABRIEL LALLEMENTDirecteur—France registry
VALERIE SIMONE ODETTE LALLEMENTDirecteur—France registry
CLAUDE PIERRE PANNETMembre du directoire—France registry
GAETAN CHARLES LEON LALLEMENTMembre du directoire—France registry
SOLANGE GENAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAVALEM · dissolved · name-sim 0.67) — 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