DOSSIERS / LAUNAY
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Company dossier

LAUNAY

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914695895 · 914695895 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUNAY
fr_insee
914695895
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-20
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3 ALL DU MARONNEL, 78910 TACOIGNIERES
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68.20A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY LAUNAYDirecteur—France registry
FRANCOIS MICHEL LAUNAYDirigeant—France registry
VALERIE ANNA LEPENDUDirigeant—France registry
VINCENT PIERRE YVES LAUNAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAUNAY II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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