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Company dossier

BAP LAD 31 000

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801828781 · 801828781 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAP LAD 31 000

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Registration801828781

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-18

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Registered address6 RUE DU PRE VICINAL, 31270 CUGNAUX

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Industry56.10C

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BAP LAD 33 140dissolved BAP LAD 33 700dissolved CABINET CANTAGREL JOURDAactive CANTAGREL CHRISTIANE ET BERUT SOLANGEdissolved CHRISTIANE ARBONAdissolved COLETTE MARIE VALOTdissolved CORINNE COHENdissolved CUGNAUX IMMO GESTIONdissolved DA SI MOdissolved F.L.Pdissolved JACQUES JACQUES-ANTOINE VALESdissolved MARIE EMMANUELLE GOUTdissolved MICHEL COMBELLESdissolved MSO PATRIMOINE EXPERTdissolved NATHALIE JOURDAdissolved SOLANGE BERUTdissolved

People with significant control

1 people

Name	Role	From	Source
LAUR-WENZ LALLEMENT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAP LAD 33 000 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100