DOSSIERS / LAITEZ TOULON
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Company dossier

LAITEZ TOULON

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893349035 · 893349035 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAITEZ TOULON
fr_insee
893349035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-25
fr_insee
305 BD DOCTEUR CHARLES BARNIER, 83000 TOULON
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAITEZDirigeant—France registry
LOUIS ROMAIN CHARLES LAIZEDirigeant—France registry
VIOLAINE AUGUSTA LUCIENNE BRETEZDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAITEZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100