DOSSIERS / LAPLACE
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Company dossier

LAPLACE

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842751992 · 842751992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAPLACE
fr_insee
842751992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-02
fr_insee
34 RUE BLOMET, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BONIDALactiveASSOCIATION COMITE LIAISON TRANSPORT ET L OGISTIQUEactiveBAHAR IMMOBILIEREdissolvedBATI MAXdissolvedBEZOUTdissolvedCAMELIA LAHLOUdissolvedCAUCHYdissolvedCGP AUTOMOBILESactiveCHARLES CAVAGLIONEactiveCHIEU SHUactiveConseils Services & ParticipationsdissolvedCOPERNICdissolvedDAHEE JUNGdissolvedESK ADVISORYactiveEXPERTISE TARONIdissolvedFERMATdissolvedFRANCOIS MICHEL BERNARD COSNIERdissolvedKEVIN ERWAN CAMILLE RENAUDactiveLA LAVINAdissolvedLALOU ADVISORYactive

+33 more

People with significant control

6 people
NameRoleFromSource
ALEXIS LecatDirigeant—France registry
BERENGERE Dupont FauvilleDirigeant—France registry
CELESTIN LecatDirigeant—France registry
IVAN LecatDirigeant—France registry
JOSEPH LecatDirigeant—France registry
HERVE LecatPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100