DOSSIERS / EURL LAGHOUATI
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Company dossier

EURL LAGHOUATI

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828140996 · 828140996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL LAGHOUATI
fr_insee
828140996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-07
fr_insee
52 AV GENERAL LECLERC, 69100 VILLEURBANNE
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADNAN BAYRAKTARdissolvedAU LEVE TOTactiveB.BOOSTdissolvedBERNARD ANDRE DEKOKERactiveCyril Andre Marcel BERNERDdissolvedDELICE DU PAINdissolvedDOMINIQUE LABOISdissolvedDREAM CAFEactiveENTREPRISE PEJUdissolvedFOSSE CONSULTINGdissolvedFROM VILLENEUVEdissolvedIMRAN YILDIZdissolvedINGENIERIE SITE INFORMATIQUEdissolvedJEAN LUC DUGUETdissolvedKTHdissolvedLA MIE VILLENEUVEdissolvedMAELIS GAGNAIREdissolvedMARC WEISSMANdissolvedMINH TONG PHAMdissolvedNassim Ghorsamactive

+8 more

People with significant control

1 people
NameRoleFromSource
ISMAEL LAGHOUATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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