DOSSIERS / LAITA CROISIERES
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LAITA CROISIERES

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887641249 · 887641249 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LAITA CROISIERES
fr_insee
887641249
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-31
fr_insee
42 AV de la Perrière, 56100 Lorient
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50.10Z
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€10,000
fr_insee

Companies at this address

164 total

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

ADELAIDE DE LAAGE INTERIOR DESIGNdissolvedAE4activeAGENCE DE LA MERdissolvedAGNES NOZETactiveALIZESdissolvedALR CONSEILSactiveAndrea Méndez MollaactiveAODELENactiveASSISTANCE DRONES DIAGNOSTICdissolvedAS TECHactiveAU DOMAINE DES CAVESdissolvedAVEC UN SUCREactiveAVENTURE ZAI-ZAIdissolvedAXRENOV 56activeBATIPRO 56activeBATY THERMdissolvedBERNARD BURGAUDactiveBILLMATICdissolvedBLAVET CONSTRUCTIONdissolvedBREIZH SHELTERdissolved

+144 more

Connections

1 link
Shared operator — likely the same administrator
LAITA CROISIERESShared officer / director · 2 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

1 people
NameRoleFromSource
KAMAL AL AZEMMOURIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAITA CROISIERES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100