DOSSIERS / CABINET LAINE
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Company dossier

CABINET LAINE

FRANCE · COMPANY · INCORPORATED 1994-07-13
KYBE ID: FR-397635681 · 397635681 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET LAINE
fr_insee
397635681
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1994-07-13
fr_insee
8 RUE DUPONT DES LOGES, 75007 PARIS
fr_insee
69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE BEAUJOUR BOURGETdissolvedANNE DEJEANactiveANNIE GAYdissolvedCHRISTIAN ANDRE JEAN PIERRE MICHIGANactiveCOMPAGNIE FIDUCIAIRE FRANCAISEdissolvedDDL PARTNERSdissolvedENGH PARTICIPATIONSdissolvedEUROPEAN BUSINESS CONSULTING PARTENERSactiveFINACO-FINANCEMENT ET CONSTRUCTIONSdissolvedGHISLAINE SUZANNE LOPESactiveHEXACONSEILdissolvedJEAN MARC LECHactiveLAINEactiveMAVAG HOLDINGdissolvedMAVAG PATRIMOINE 1dissolvedMICHIGAN CORPORATIONdissolvedMISSIONS CHANCEdissolvedS C 1 DU 8 AV BOURGAIN REP PAR SARL SONactiveS.C. CIVILE MARQUELactiveSCI AQUEVREdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE LopesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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