DOSSIERS / S.D LAVAGE
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S.D LAVAGE

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912505252 · 912505252 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.D LAVAGE
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912505252
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-14
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27 CHE DES FUMADES, CHEZ MR ALARCON AKEHAL, 13760 SAINT-CANNAT
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFAEL PATRICE PASCAL AKEHALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAF ' LAVAGE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100