DOSSIERS / LAVAGE DES EMPLANIERS
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Company dossier

LAVAGE DES EMPLANIERS

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820214310 · 820214310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAVAGE DES EMPLANIERS
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820214310
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-08
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2020-10-13
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QUA LES EMPLANIERS, 13920 SAINT-MITRE-LES-REMPARTS
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY ROGER BARBEAUAdministrateur—France registry
JEAN-PAUL BARBEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVAGE EMPLANIERS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off