DOSSIERS / LAPIN JAUNE
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Company dossier

LAPIN JAUNE

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880432869 · 880432869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAPIN JAUNE
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880432869
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dissolved
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Civil company
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2020-01-09
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25 RUE FREDERIC CHOPIN, NUMBER ONE, 26000 VALENCE
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
CENTRE DE CONDUITE DU RHONEShared registered address · 2 share thisPOISSON ROUGEShared officer / director · 2 share thisHFB INVESTISSEMENTSShared officer / director · 6 share thisBUSINESS INTELLIGENCE GROUPShared officer / director · 6 share thisSCI LE CHAT BLEUShared officer / director · 6 share thisSCI LA SOURIS VERTEShared officer / director · 6 share thisLE CONTINENTALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRUNO CLAUDE JOSEPH BALVAYDirigeant—France registry
CAROLINE INES BALVAYDirigeant—France registry
CLAUDE ISABELLE DEMANGELDirigeant—France registry
JULIA CERISE FLEUR BALVAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100