DOSSIERS / LAV
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Company dossier

LAV

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922385372 · 922385372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAV
fr_insee
922385372
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-21
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4 PL JULES FERRY, 56100 LORIENT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOSANGEDirigeant—France registry
SEBASTIEN MICHEL PAUL D'ORNANODirigeant—France registry
ANTOINE JACQUES ANDRE LE BECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

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