DOSSIERS / JULES VERNE LAVE
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Company dossier

JULES VERNE LAVE

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803075332 · 803075332 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JULES VERNE LAVE
fr_insee
803075332
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active
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Limited liability company (SARL)
fr_insee
2014-06-23
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86 BD JULES VERNE, 44300 NANTES
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96.01B
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
6 & CLAIRdissolvedCATHLEEN CABEROdissolvedCHRISTIANE JOELLE BOIREAUdissolvedCOLETTE PAILLUSSONdissolvedCUISINE ET MIJOTESdissolvedDANIELLE CHAUVEAUdissolvedFLORENCE GRIMAULTdissolvedGROUPE MGdissolvedJACQUES BENOIT GUILLEVINdissolvedJEAN MICHEL SOULARDactiveJOCELYNE ROUZIOUXdissolvedJULES VERNE COIFFdissolvedJV IMMOdissolvedL'ODYSSEEdissolvedMARIE PAUL MARIE-PAULE BEAUPERINdissolvedMARTIAL ANDRE LUC CAZAUBONdissolvedMAX BERTINdissolvedMICHELLE LARDIEREdissolvedOUADHIactiveREVERIE D'ANAISdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LAURENT MICHEL DIDIER TASCONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULES VERNE COIFF · dissolved · name-sim 0.52) — 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