DOSSIERS / HOLDING LALAUX
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Company dossier

HOLDING LALAUX

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890051550 · 890051550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING LALAUX
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890051550
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active
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Limited liability company (SARL)
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2020-10-16
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29 RUE Là-Haut, 59440 Dourlers
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64.20Z
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1
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€262,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT LalauxPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LALAUX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100