DOSSIERS / LAVENUE
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Company dossier

LAVENUE

FRANCE · COMPANY · INCORPORATED 1995-01-06
KYBE ID: FR-399467729 · 399467729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVENUE
fr_insee
399467729
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-01-06
fr_insee
118 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAN GARCIAdissolvedARUBAdissolvedASSERTactiveASSERT DEVELOPPEMENTdissolvedAUDI JURISdissolvedAURELIE DUQUESNEdissolvedAZURKEM SARLdissolvedCATHERINE BERNOUXdissolvedCELINE ANNIE ELISABETH VERVOITTEactiveCHABNAMdissolvedCHIRAZdissolvedCOPROPRIETE MARITIME BOURRUactiveELISAMdissolvedEMMANUELLE ERBSMANactiveFlavio GuimaraesactiveFOATA FAISANDERIEdissolvedGOMAdissolvedGROUPEMENT FORESTIER GARDOIR REUILLESdissolvedLBH HOLDINGactiveMANUEL FERNANDO MACIEL CASEIROdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
LAROQUE ET ASSOCIESDirigeant—France registry
HERVE LAROQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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