DOSSIERS / LAXMI INTERNATIONAL
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Company dossier

LAXMI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: 969500QVHF851MACZM54 · 500207212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAXMI INTERNATIONAL
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500207212
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dissolved
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Simplified joint-stock company (SAS)
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2007-09-28
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77 BD DE MONTMORENCY, 75016 PARIS
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70.22Z
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€92,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARTHELEMY JEROME MARIE HERANactiveBEATRICE MARGUERITE DE CARMOYdissolvedBERTRAND JEAN FRANCOIS PUGETdissolvedBE TOPdissolvedBLANCHE PINTAactiveCHARLES-EDOUARD BERANGER LEVILLAINdissolvedCHARLES THEODORE BELANGERdissolvedCLAUDE ANDRE AUGUSTE GUERARDdissolvedCome-Alexis PuechactiveFIONA SAUTTERactiveGERARD MARZOUKactiveGPT FORESTIER DE LA VIGUIERE & PALADILLEdissolvedHERMANCE PUECHdissolvedIASO CONSULTINGdissolvedLOUIS-MAXIME PUECHdissolvedMABENURCOdissolvedMENILMONTANT PARISactive[ND]activePATRICE ROCHEMONTactiveSARL PHILIPPE DE BOURBONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BOMBETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100