DOSSIERS / LALAUX BATIMENT
← SearchExport PDF
Company dossier

LALAUX BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878293117 · 878293117 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LALAUX BATIMENT
fr_insee
878293117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-21
fr_insee
29 RUE LA-HAUT, 59440 DOURLERS
fr_insee
43.99C
fr_insee
10
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT LalauxPrésidentFrance 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 (LALAUX BAT PRO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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