DOSSIERS / LASAYGUES & ASSOCIES SELARL
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LASAYGUES & ASSOCIES SELARL

FRANCE · COMPANY · INCORPORATED 1997-10-07
KYBE ID: FR-414013631 · 414013631 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LASAYGUES & ASSOCIES SELARL
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414013631
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dissolved
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Professional LLC (SELARL)
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1997-10-07
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142 BD HAUSSMANN, 75008 PARIS
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69.10Z
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50
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€484,483
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Companies at this address

20 total
AGN AVOCATS PARISdissolvedAGN HAUSSMANNdissolvedCHANTAL BERARDdissolvedCLAIRE PAUZEdissolvedCYNTHIA PICARTdissolvedEDEN DEVELOPPEMENTactiveEDEN HOLDINGdissolvedERIC THOMASdissolvedGULUSTAN KILINCactiveHUBERT PETING DE VAULGRENANT DE CUGNACactive[ND]active[ND]active[ND]activeSaeed KHANIVALIZADEHactiveSANDRINE GISELE BONDRONactiveSOCIETE PARISIENNE DE BOISSONS GAZEUSESdissolvedSOCIETE REGIONALE DE BOISSONS GAZEUSESdissolvedVALERIE CORINNE DEPADTactiveYAXCHILANdissolved

Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE SALOMONShared officer / director · 2 share thisAGLAIA HOLDINGShared officer / director · 3 share thisEDEN DEVELOPPEMENTShared officer / director · 3 share thisROSE MAGINOTShared officer / director · 4 share thisEDEN HOLDINGShared officer / director · 4 share thisKAZ A MOUN 2Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNE-LAURE MARGUERITE LINE VERONIQUE LavoinePrésident—France registry
FRANCOIS ROGER GauthierPrésident—France registry
HUBERT Peting de Vaulgrenant de CugnacPrésident—France registry
LELIA MARIE CHRISTINE NADELINE PenvenPrésident—France registry
STEPHANIE JUDY BoutemyPrésident—France registry
STEPHANIE LUCE GrognouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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