DOSSIERS / LAVERIE DES BAINS
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Company dossier

LAVERIE DES BAINS

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918742537 · 918742537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVERIE DES BAINS
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918742537
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active
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Simplified joint-stock company (SAS)
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2022-08-30
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84 AV DES BAINS, 59140 DUNKERQUE
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96.01B
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€8,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ANDRE JACQUES DEVYNCKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVERIE DES BAINS · dissolved · name-sim 1.0) — 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