DOSSIERS / LAINO & CO II
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LAINO & CO II

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819677964 · 819677964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAINO & CO II
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819677964
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dissolved
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Limited liability company (SARL)
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2016-04-15
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51 PL DE LA REPUBLIQUE, 63240 MONT-DORE
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56.10A
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3
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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

2 people
NameRoleFromSource
MARINE PEYRETAILLADEPrésident—France registry
ROMAIN LAINOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAINO & CO III · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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