DOSSIERS / HOLDING LAOT
← SearchExport PDF
Company dossier

HOLDING LAOT

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800094302 · 800094302 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HOLDING LAOT
fr_insee
800094302
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-31
fr_insee
KERVEUS, 29830 LAMPAUL-PLOUDALMEZEAU
fr_insee
68.20B
fr_insee
€338,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAS DE KERVEUSShared registered address · 2 share thisHOLDING ROGER LAOTShared officer / director · 4 share thisHOLDING CHARLES LAOTShared officer / director · 5 share thisSCI DE LA ROCHE PLATEShared officer / director · 5 share thisSAS DE LA ROCHE PLATEShared officer / director · 5 share thisSAS DE KERVEUSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES LAOT-GODEBERTDirecteur—France registry
ROGER LAOT-GODEBERTDirecteur—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 (HOLDING ROGER LAOT · dissolved · name-sim 0.68) — 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