DOSSIERS / LAVOISIER 3
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Company dossier

LAVOISIER 3

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850736232 · 850736232 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAVOISIER 3
fr_insee
850736232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-13
fr_insee
3 RUE DE LAVOISIER, 31700 BLAGNAC
fr_insee
66.19A
fr_insee
1
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE DUCHactiveALICE DEBORDactiveANNE MARIE VIDALdissolvedA.P.A.S.E. - ATELIER POUR L'AMENAGEMENT DE SOLUTIONS ECOLOGIQUESdissolvedBERAUD ET MOTHEAUactiveBERNARD MOTHEAUdissolvedCALLAGHAN SERVICESdissolvedCHARLES ROBERT BERAUDdissolvedE.G.B.O.dissolvedETABLISSEMENTS GRONDINactiveFLORENCE LUCIE JOSETTE TEIXIDOactiveHELENE AGUILARactiveISABELLE GWENDOLINE GIORDANA PESSANAactiveJEAN LE CORREdissolvedKAPROM KONCEPTactiveLAURENT FRANCOIS JEREMY GUILLAUMEdissolvedLAURENT GUILLAUMEdissolvedLAVOISIER 3dissolvedLES 3NactiveLUCILE BADORCactive

+13 more

People with significant control

5 people
NameRoleFromSource
LAURENT GUILLAUMEDirigeant—France registry
RAMI HOBEILAHDirigeant—France registry
HELENE AGUILARPrésident—France registry
LAURENT GUILLAUMEPrésident—France registry
RAMI HOBEILAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVOISIER 3 · dissolved · name-sim 1.0) — 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