DOSSIERS / EURL GARAGE FABIEN LACAZE
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Company dossier

EURL GARAGE FABIEN LACAZE

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804819951 · 804819951 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EURL GARAGE FABIEN LACAZE
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804819951
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dissolved
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Limited liability company (SARL)
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2014-09-29
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AV JACQUES BERTRAND, 47170 MEZIN
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45.20A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD LACAZEPrésident—France registry
FABIEN JEROME LACAZEPrésident—France registry
FABIEN LACAZEPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE LACAZE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LACAZE (officer) matches PEP Bernard Lacaze — Second Empire senator, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LACAZE (officer) matches PEP Bernard Lacaze — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100