DOSSIERS / LAEGUI CONSULTING
← SearchExport PDF
Company dossier

LAEGUI CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844260075 · 844260075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAEGUI CONSULTING
fr_insee
844260075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-19
fr_insee
40 CHE CONSTANT CHLORE, LOCAL 10, 97354 REMIRE MONTJOLY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC JACQUES FRANCOIS GUIDICELLIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIO CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100