DOSSIERS / GARAGE LAVERGNE & FILS
← SearchExport PDF
Company dossier

GARAGE LAVERGNE & FILS

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898291901 · 898291901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARAGE LAVERGNE & FILS
fr_insee
898291901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-15
fr_insee
19 RUE SAINT ROMAIN, 33540 SAUVETERRE-DE-GUYENNE
fr_insee
45.20A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO LAVERGNEPrésident—France registry
YOHANN LAVERGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100