DOSSIERS / SC LAVAGE
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Company dossier

SC LAVAGE

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812142313 · 812142313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC LAVAGE
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812142313
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active
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Simplified joint-stock company (SAS)
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2015-06-22
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12 RUE DE LA VORIE, 63190 LEMPTY
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45.20A
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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

2 people
NameRoleFromSource
CLEMENT RICHARDDirecteur général délégué—France registry
CYRIL RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100