DOSSIERS / HOLDING CHARLES LAOT
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Company dossier

HOLDING CHARLES LAOT

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894565811 · 894565811 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOLDING CHARLES LAOT
fr_insee
894565811
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-26
fr_insee
LA ROCHE PLATE, 29840 LANILDUT
fr_insee
66.30Z
fr_insee
€207,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARLES LAOTfr_inpi · 301400552 · dissolved

Connections

8 links
Shared operator — likely the same administrator
CMQShared officer / director · 3 share thisSCI DE LA ROCHE PLATEShared officer / director · 3 share thisFRANCK SCHEUBELShared registered address · 4 share thisSAS DE LA ROCHE PLATEShared registered address · 4 share thisSCI DE LA ROCHE PLATEShared registered address · 4 share thisHOLDING LAOTShared officer / director · 5 share thisSAS DE KERVEUSShared officer / director · 5 share thisSAS DE LA ROCHE PLATEShared officer / director · 5 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

2 people
NameRoleFromSource
CHARLES LAOT-GODEBERTDirecteur—France registry
ISABELLE CASTELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LAOT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100