DOSSIERS / LAVERGNE OÜ
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Company dossier

Lavergne OÜ

ESTONIA · COMPANY · INCORPORATED 2024-05-29
KYBE ID: EE-16998176 · 16998176 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lavergne OÜ
ee
16998176
ee
active
ee
Osaühing
ee
2024-05-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

2,462 total

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

01 Creations Osaühingactive0xawaz OÜactive1040 Abroad OÜactive123helmets OÜactive182 BIS OÜactive1 Digi Studio OÜactive1nitiate OÜactive2060 OÜactive257projects OÜactive25th OÜactive285 South West OÜactive2rc OÜactive2S2B Social Media OÜactive3.2.Web OÜactive360 Digitizing Solutions OÜactive360GrowthLab OÜactive393BOR OÜactive3AM SaaS OÜactive3pointimpact OÜactive3x Management OÜactive

+2,442 more

People with significant control

1 people
NameRoleFromSource
Juan Carlos Gonzalez Lavergnebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,462 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100