DOSSIERS / DOMAINE DES LAUSES
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Company dossier

DOMAINE DES LAUSES

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887778322 · 887778322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMAINE DES LAUSES
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887778322
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-05
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2023-11-30
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3 B CHE DE MAYRAC, 11700 CAPENDU
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01.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MERCIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off