DOSSIERS / LES LAVRENTIDES
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Company dossier

LES LAVRENTIDES

FRANCE · COMPANY · INCORPORATED 1996-12-23
KYBE ID: FR-410679922 · 410679922 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LAVRENTIDES
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410679922
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dissolved
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Limited liability company (SARL)
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1996-12-23
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LD POINTE DE LA VERDURE, CZ LAG HOTEL LE CLIPPER, 97190 LE GOSIER
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55.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES HENRI GASTON GUSTAVE RAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100