DOSSIERS / LAUVIN GERARD ET LORGERON J-MICHEL
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Company dossier

LAUVIN GERARD ET LORGERON J-MICHEL

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-326055852 · 326055852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAUVIN GERARD ET LORGERON J-MICHEL
fr_insee
326055852
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1983-01-01
fr_insee
34 BD HEURTELOUP, 37000 TOURS
fr_insee
85.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anne SANDRA JACKIE QUENTINdissolvedCABINET GENDRE & ASSOCIESdissolvedCIE COMMERCIALE MINIERE ET INDUSTRIELLEdissolvedCOLBERT INVESTISSEMENTS COURTAGESdissolvedFANG LIdissolvedGERARD LAUVINdissolvedGUY NIGOTdissolvedJACQUES LOUIS DOISEAUdissolvedJEAN CLAUDE GRITTONdissolvedKM COMMUNICATIONactiveLAURENCE BRUNETdissolvedMARIE BOUTEILLERdissolvedMILODEMA IMMOBILIERdissolved[ND]activeNGRactiveNICOLAS GENDREactiveOPDISEactiveSCI GUERREIRO BINETactiveSEMECOactiveYVES BARLOWdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100