DOSSIERS / LAP INVEST
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Company dossier

LAP INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878461029 · 878461029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAP INVEST
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878461029
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dissolved
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Limited liability company (SARL)
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2019-10-23
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7 RUE A D SAKHAROV, 76130 MONT-SAINT-AIGNAN
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69.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDROMEDEdissolvedARNAUD ADRIEN ARNAUD QUILANactiveBENARD & MALEVILLE ASSOCIESactiveCERIEL GESTION ET SERVICESdissolvedCERIEL INFRASTRUCTURE ET SERVICES ITdissolvedCOMETAL COFFRAGESdissolvedCONSEILS ET FORMATIONdissolvedDELAMARE CONSULTINGdissolvedDIAGNOSTIC EXPERTISE CONSEILdissolvedDIAGNOSTIC EXPERTISE CONSEIL SOCIETE FINANCIEREdissolvedEMERGENCE 3dissolvedFC INVESTdissolvedFORM'ACTIONS +dissolvedFRANCOIS CHARLESactiveGILLES FIRMIN VAN-LERENBERGHEdissolvedHERVE JACQUES DOISYactiveISABELLE ANNE AUGERactiveMICHEL ANDRE BENARDdissolved[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME XAVIER PHILIPPE DOISYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100