DOSSIERS / LE LAVOIR III
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Company dossier

LE LAVOIR III

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828951699 · 828951699 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE LAVOIR III
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828951699
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-10
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85 T RUE DE CHARENTON, 75012 PARIS
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96.01B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIAN GASTON ALBERT AlagilleAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE LAVOIR II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100