DOSSIERS / LAVERIE AUTOMATIQUE
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Company dossier

LAVERIE AUTOMATIQUE

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848316477 · 848316477 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVERIE AUTOMATIQUE
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848316477
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-19
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3 BD EMILE BOREL, 12400 SAINT-AFFRIQUE
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96.01B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MICHELE SAUVATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVERIE AUTOMATIQUE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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