DOSSIERS / ANNECY LAVERIE
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Company dossier

ANNECY LAVERIE

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: FR-380648477 · 380648477 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNECY LAVERIE
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380648477
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dissolved
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Limited liability company (SARL)
fr_insee
1991-01-29
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9 RUE LOUIS ARMAND, 74000 ANNECY
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96.01B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMAactiveANDRE CAMILLE AVRILLONdissolvedANNICK BARRIAUdissolvedANTONIO DOMINELLIdissolvedAVRILLON ANDRE ET NICOLEdissolvedBENJAMIN FLORENT MAROLAactiveCHRISTIAN DESPRESdissolvedENSEMBLE CHORAL PROMUSICA D'ANNECYactiveFRANCOISE RAMPONdissolvedFRICH'TI DUDUactiveJAMAL YETETFIdissolvedLAURIANE DOMINIQUE RENANDactiveL C 2 AdissolvedLEA MANON VANDENBERGHEactiveLES MARIOLESdissolvedLUCETTE BASSETactiveLUIS MAURIZZIO DE LA SOTTA PINILLOSdissolvedMARIE DAIFIactiveMICHEL PERRISSIN-FABERTdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN JUC PUGETPrésident—France registry
JEAN-LUC PUGETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100