DOSSIERS / LAUCAST1
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Company dossier

LAUCAST1

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800138042 · 800138042 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LAUCAST1
fr_insee
800138042
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active
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Limited liability company (SARL)
fr_insee
2014-02-05
fr_insee
5 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
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56.10C
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT CASTELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAUCAST · dissolved · name-sim 0.7) — 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