DOSSIERS / LAGOUTTE DAVIN
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Company dossier

LAGOUTTE DAVIN

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881778559 · 881778559 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAGOUTTE DAVIN
fr_insee
881778559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-20
fr_insee
106 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COMactiveAHMET YETIMdissolvedARNAUD FREDDY NARAININdissolvedARTISTES EN HERBEactiveASSOCIATION RAZANAactiveATELIER CLOSEactiveAUDE CLAIRE LAURA MASBOUNGIdissolvedBERNARDO MORAN CAALdissolvedCHARLOTTE DENYSE GERMAINE CLERGIERdissolvedCOEURIOSITEdissolvedCOEURIOSITEactiveCOMPAGNIE 21activeCOTHI CONSEILactiveDANIELLE MULLERdissolvedDJUNEdissolvedDU BOUT DES DOIGTSactiveEMMA RENNEE NELLY GAUBERTdissolvedFIONA CHARLOTTE MARION LEMOINEdissolvedFRANCOIS JACQUES CLAUDE MEMETEAU MAHEdissolvedJean-Luc Rouxactive

+41 more

People with significant control

2 people
NameRoleFromSource
ARNAUD LagoutteDirigeant—France registry
LAURENT DavinDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGOUTTE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100