DOSSIERS / CAROLINE LAVEISSIERE
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Company dossier

CAROLINE LAVEISSIERE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824508873 · 824508873 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINE LAVEISSIERE
fr_insee
824508873
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-12-22
fr_insee
19 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBRESPY AVOCATSdissolvedANNE CHALENCONdissolvedAP FINANCEactiveASSURANCES BELISLE FABREdissolvedBELISLE FABREactiveBMNdissolvedElise DuhameletdissolvedGENS D'ESTUAIREdissolvedHENRI PUJOLdissolvedI 2 S INGENIERIE (SOLS STRUCT EXPERT ENVdissolvedIDBTPdissolvedInès GaborieauactiveJACQUES FABREdissolvedL'AGENCE VINIFERAdissolvedLE REFUGE DE PATIRASdissolvedLES 4 FRERESdissolvedLES MAISONS DU LACdissolvedLINK ' IN SPORTactiveMAEVA VILLECHALANEdissolvedMICHEL LAROCHEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
CAROLINE LAVEISSIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAVEISSIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100