DOSSIERS / LAVEDRINE FINANCE ET STRATEGIE
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Company dossier

LAVEDRINE FINANCE ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 1997-05-20
KYBE ID: FR-411836653 · 411836653 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVEDRINE FINANCE ET STRATEGIE
fr_insee
411836653
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-05-20
fr_insee
8 RUE LINCOLN, 75008 PARIS
fr_insee
70.22Z
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€5,953,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LAVEDRINEDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100