DOSSIERS / PINK LAVERIE
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Company dossier

PINK LAVERIE

FRANCE · COMPANY · INCORPORATED 1992-08-24
KYBE ID: FR-389513607 · 389513607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PINK LAVERIE
fr_insee
389513607
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-24
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADEM TRANSPORTSactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIR GPLdissolvedALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALLOTACO VTC PARISdissolvedALOHAHOMEdissolvedALPHABATactiveALPHA ORIONISdissolvedAMEMAR INVESTdissolvedAM FRUITSdissolved

+298 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

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