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Company dossier

LARA DEUX

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821523537 · 821523537 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLARA DEUX

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Registration821523537

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-13

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Registered address6 BD DE LA LIBERATION, 30000 NIMES

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Industry56.10C

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Employees3

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Share capital€5,000

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Companies at this address

9 total

CHRISTIAN MONNETdissolved FRANCOISE NAVARROdissolved JEAN CLAUDE CHATRYdissolved MARIE CLAIRE TEYSSAIREdissolved M R LASHERMEdissolved NIM ASSASactive PRESSE DU PALAISdissolved SAS FABREdissolved

Connections

4 links

Shared operator — likely the same administrator

GROUPE LARAShared officer / director · 5 share this JEAN-PIERREShared officer / director · 5 share this LARAShared officer / director · 5 share this H & MShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HUBERT LOUIS MARIE THIERRY RATEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100