DOSSIERS / LABORATOIRE DE CORRECTION AUDITIVE DU MOURILLON
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Company dossier

LABORATOIRE DE CORRECTION AUDITIVE DU MOURILLON

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802365387 · 802365387 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LABORATOIRE DE CORRECTION AUDITIVE DU MOURILLON
fr_insee
802365387
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-21
fr_insee
PL DOCTEUR HORACE CRISTOL, LA TOUR D'IVOIRE, 83000 TOULON
fr_insee
47.74Z
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE SCHLEOSINGactiveATHENA IIIdissolvedBLISSdissolvedCHARLENE ELODIE DENISE ORSactiveCHRISTIANE MASINIdissolvedDOMINIK COIFFUREdissolvedDOMMAdissolvedDU PAVE D ORactiveDZHANIBEK MARGARIANdissolvedERIC CHARLES HERBINactiveFREDERIC TUTOTdissolvedGERARD PHILIPPE DANIEL CHAUVINdissolvedGRIFFE FLEURSdissolvedHARMONIE MEUBLEactiveIVOIREdissolvedJEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUDdissolvedJEANNE HOFMANNactiveJEAN-PHILIPPE LEININGERdissolvedJEROME CARATENUTOactiveJS IMMOdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
YANN DOS SANTOSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORATOIRE DE CORRECTION AUDITIVE DE PRADET · dissolved · name-sim 0.66) — 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