DOSSIERS / LAVERIE FONBEAU
← SearchExport PDF
Company dossier

LAVERIE FONBEAU

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980920714 · 980920714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVERIE FONBEAU
fr_insee
980920714
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-07
fr_insee
102 RTE de Fronton, 31140 Fonbeauzard
fr_insee
96.01B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sophien LACHOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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