DOSSIERS / LAGA
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Company dossier

LAGA

FRANCE · COMPANY · INCORPORATED 1989-06-29
KYBE ID: FR-351961016 · 351961016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAGA
fr_insee
351961016
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-29
fr_insee
126 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADN ROYALdissolvedAD'TRUCKS CREATORdissolvedA&H RENOVATIONdissolvedAISdissolvedAL DISTRIBUTIONdissolvedALEP CONSULTINGdissolvedALLIANCE BEAUTY CAREdissolvedAMORVA CONSEILdissolvedAMY ENTREPRISE INTERNATIONALdissolvedARDENNE EXPRESSdissolvedAS COMdissolvedASSURANCE HAUSSMANNdissolvedAVALTISdissolvedBLACK ITdissolvedCENTURY TRADERSdissolvedCODEX CONSULTINGdissolvedCOLBERT SNCdissolvedCONTACT EPARGNE RETRAITEactiveCORBEIL MONTELIMARactiveDELASSEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100