DOSSIERS / LAVERDA
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Company dossier

LAVERDA

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814880589 · 814880589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVERDA
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814880589
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dissolved
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Limited liability company (SARL)
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2015-12-01
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56 RUE DU COMMERCE, 39000 LONS-LE-SAUNIER
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47.71Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAULT CHARLES CUPILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100