DOSSIERS / LARGO
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Company dossier

LARGO

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881679245 · 881679245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LARGO
fr_insee
881679245
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-18
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7 RTE DE TRACANET, 33340 GAILLAN-EN-MEDOC
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68.20A
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€100
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Connections

9 links
Shared operator — likely the same administrator
CL IMMO AZURShared officer / director · 10 share thisCARNOT AUTOMOBILEShared officer / director · 10 share thisESPACE AUTOMOBILE CHARENTAISShared officer / director · 10 share thisLES CATZAMISShared officer / director · 10 share thisGARAGE DE L'AVENIRShared officer / director · 10 share thisC.L. FINANCEShared officer / director · 10 share thisEVOLUTION 23Shared officer / director · 10 share thisCJA IMMOShared officer / director · 10 share thisSCI JUSICAShared officer / director · 10 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

2 people
NameRoleFromSource
CHRISTOPHE LAVAUDDirecteur—France registry
MAYLIS DUGACHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100