DOSSIERS / LAP 59
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Company dossier

LAP 59

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849106083 · 849106083 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAP 59
fr_insee
849106083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-14
fr_insee
20 RUE LEONARD DE VINCI, 75016 PARIS
fr_insee
47.71Z
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AGE CAPITALactiveAGRAdissolvedALEXANDRIE FLdissolvedALMA GAIAdissolvedALPINAdissolvedANAXA SERVICESdissolvedANISAdissolvedANTHURIUMdissolvedAP2 PARTICIPATIONSdissolvedARK INVESTdissolvedARMORIAL FRANCEdissolvedBAP 94dissolvedBRUNE INVESTdissolvedCADOGAN MATIGNONdissolvedCADOGAN REAUMURdissolvedCAMELIAdissolvedCHESTER MATIGNONdissolvedCHESTER ST JAMESdissolvedCHEVALIERdissolvedCIRCEdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
PASCAL Carasso Dit CarsonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire