DOSSIERS / LAVANDIER HOLDING
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LAVANDIER HOLDING

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: 96950018Y4K0T8051Q02 · 485210298 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVANDIER HOLDING
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485210298
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dissolved
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Simplified joint-stock company (SAS)
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2005-11-29
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3 CHE DES CROIX, 10430 ROSIERES-PRES-TROYES
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64.20Z
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1
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€3,504,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolvedLRT SECURITEactive

+37 more

People with significant control

2 people
NameRoleFromSource
SOPHIE LAVANDIERDirecteur général délégué—France registry
DENIS ANDRE RENE LAVANDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100