DOSSIERS / LAVICHIE
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Company dossier

LAVICHIE

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825262322 · 825262322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVICHIE
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825262322
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active
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Simplified joint-stock company (SAS)
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2017-01-27
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280 RUE JAMES WATT, 66100 PERPIGNAN
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45.32Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AISESAM ENTREPRENARIATdissolvedANNA WALMSLEYactiveASSOCIATION ONELAactiveASSOCIATION POINT PASSERELLE SUD MEDITERRANEEactiveAVRORA CONSULTINGactiveBUREAU SUD PVdissolvedCONVERGENCEdissolvedECOFESTIVEactiveENTRE NOUS BEAUTEactiveESTEBAN ESPUNA FRANCEdissolvedHABITAT PRO CONCEPTdissolvedHADEENdissolvedHOPE LIGHT AND TRUTHactiveINFRALIAactiveINITIATIVE PAYS CATALANactiveINS TRANSPORTSactiveL'INSTANT SOCIOactiveMAXI NEUF MAXI RENO 66dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
DANIEL GODOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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