DOSSIERS / LABORATOIRE AGLEVIN
← SearchExport PDF
Company dossier

LABORATOIRE AGLEVIN

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-932905722 · 932905722 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
LABORATOIRE AGLEVIN
fr_insee
932905722
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-08
fr_insee
71 AV de toulon, 13006 Marseille
fr_insee
10.71A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LAVIGNEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

THOMAS LAVIGNE (officer) matches PEP Thomas Lavigne — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire