DOSSIERS / LE LAUNAY
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Company dossier

LE LAUNAY

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914679501 · 914679501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LAUNAY
fr_insee
914679501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-20
fr_insee
6 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALT SOUVENIRSdissolvedANDREW AKOKAdissolvedBELLMAGdissolvedBRUCE JAY GOGELdissolvedCARE GAMEdissolvedCOPR 6 RUE DE BELLECHASSE 75007 PARISactiveDANIELLE WERTHEIMERdissolvedDE CARLO CHARLES K LLEWELLYMdissolvedDOMINIQUE PITOUdissolvedFBFdissolvedF DE RICQLES COMMISSAIRE PRISEUR ASSOCIEdissolvedGERANT 2.0dissolvedGHISLAINE MARIE GAGEYdissolvedHIRE SPORTING FISHdissolvedIsaac Oliver ShortactiveJACQUES HECTOR ALEXIS GRIGAUTdissolvedJEAN PIERRE FOUETdissolvedJESSICA KATE FORTESCUEdissolvedLES YEUX OUVERTSactiveLICORNEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
FBFDirigeant—France registry
OLIVIER FABRICE DuhaDirigeant—France registry
BERTRAND PHILIPPE FreyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100