DOSSIERS / LA LAVINA
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Company dossier

LA LAVINA

FRANCE · COMPANY · INCORPORATED 1993-07-08
KYBE ID: FR-391839693 · 391839693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA LAVINA
fr_insee
391839693
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-07-08
fr_insee
34 RUE BLOMET, 75015 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BONIDALactiveASSOCIATION COMITE LIAISON TRANSPORT ET L OGISTIQUEactiveBAHAR IMMOBILIEREdissolvedBATI MAXdissolvedBEZOUTdissolvedCAMELIA LAHLOUdissolvedCAUCHYdissolvedCGP AUTOMOBILESactiveCHARLES CAVAGLIONEactiveCHIEU SHUactiveConseils Services & ParticipationsdissolvedCOPERNICdissolvedDAHEE JUNGdissolvedESK ADVISORYactiveEXPERTISE TARONIdissolvedFERMATdissolvedFRANCOIS MICHEL BERNARD COSNIERdissolvedKEVIN ERWAN CAMILLE RENAUDactiveLALOU ADVISORYactiveLAPLACEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
GILLES CAVAGLIONEDirecteur—France registry
SCI C G E-COMPAGNIE GENERALE ENTREPOTSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100