DOSSIERS / LA COMPAGNIE LAVAUR
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Company dossier

LA COMPAGNIE LAVAUR

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980703573 · 980703573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
LA COMPAGNIE LAVAUR
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980703573
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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8 B QUAI de la Tour des Rondes, 81500 Lavaur
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56.10A
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3
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
CATHERINE BENNEShared registered address · 4 share thisDANIELE CAUCHIShared registered address · 4 share thisPHILIPPE KOUACHEShared registered address · 4 share thisSAS - NBCShared officer / director · 9 share thisLA COMPAGNIE DES BISTROTSShared officer / director · 9 share thisMAPShared officer / director · 9 share thisSARL BAZIARDShared officer / director · 9 share thisSAS - LA COMPAGNIE L'ALBIGEOISEShared officer / director · 9 share thisSCI A L PShared officer / director · 9 share thisAXIRISShared officer / director · 9 share thisSAS - LA COMPAGNIE DES GUINGUETTESShared officer / director · 9 share thisLA GRAGNAGUETTEShared officer / director · 12 share thisLE VASCOShared officer / director · 12 share thisHOLDING SVSShared officer / director · 12 share thisBORDENEUVEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-980703573/network.

People with significant control

3 people
NameRoleFromSource
Pascal BAZIARDDirecteur général délégué—France registry
La Compagnie des BistrotsDirigeant—France registry
Dani SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100