DOSSIERS / LACOM 972
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Company dossier

LACOM 972

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894967629 · 894967629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACOM 972
fr_insee
894967629
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dissolved
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Limited liability company (SARL)
fr_insee
2021-03-11
fr_insee
ZAC ETANG Z ABRICOT, CTRE D AFFAIRE AGORA 2EME ETAGE BAT C, 97200 FORT DE FRANCE
fr_insee
82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE PHILIPPE BELLIARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LACOM 973 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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