DOSSIERS / DOMAINE LAURENT LIGNIER
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Company dossier

DOMAINE LAURENT LIGNIER

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-908273592 · 908273592 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE LAURENT LIGNIER
fr_insee
908273592
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dissolved
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Civil company (professional, SCP)
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2022-01-11
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13 RTE NATIONALE 74, 21220 MOREY-SAINT-DENIS
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01.21Z
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6
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€215,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MARCEL PIERRE LIGNIERDirecteur—France registry
JOANNE MANON LIGNIERMembre du directoire—France registry
MAELLE LAURA LIGNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE HUBERT ET LAURENT LIGNIER · dissolved · name-sim 0.7) — 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