DOSSIERS / LAVAL AUTO
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Company dossier

LAVAL AUTO

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815178561 · 815178561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAVAL AUTO
fr_insee
815178561
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-10
fr_insee
2023-02-15
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LES GONNARDS, 69840 JULIENAS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME LAVALAdministrateur—France registry
MAXOTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off