DOSSIERS / LAU CHOLET
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Company dossier

LAU CHOLET

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813158144 · 813158144 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LAU CHOLET
fr_insee
813158144
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-24
fr_insee
13 PL DE LA REPUBLIQUE, 49300 CHOLET
fr_insee
93.29Z
fr_insee
20
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERS SLIactiveBATIGNOLLES DEUXdissolvedBATIGNOLLES UNdissolvedBRICKARAactiveCAVES ET CHATEAU DE PARNAYdissolvedCHAMP NPdissolvedCHAMP UFdissolvedCHEMILLE ASTREEdissolvedCHOLET 3MactiveCHOLET AF EXTENSIONdissolvedCHOLET ARCADESdissolvedCHOLET CHANZYactiveCHOLET LA CASSEdissolvedCHOLET SLIactiveCHOLET THEATREdissolvedCITRIMdissolvedCOGIMMOdissolvedFINANCE VAL DE LOIREdissolvedFONCIERE PARNAYdissolvedFONCIERE SLIactive

+42 more

People with significant control

1 people
NameRoleFromSource
OLIVIER VINCENOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHOLET LA CASSE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100