DOSSIERS / LAVANDE
← SearchExport PDF
Company dossier

LAVANDE

FRANCE · COMPANY · INCORPORATED 1998-10-15
KYBE ID: FR-420517971 · 420517971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVANDE
fr_insee
420517971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-15
fr_insee
114 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN AGNESEdissolvedANNIE KHAYATdissolvedARLETTE CLAUDE RENEE THALAMYdissolvedAURELIE PETITdissolvedCREMERIE ROYALEdissolvedEDOUARD MILLETdissolvedFRYDIE DERYCKEdissolvedFUN BOULEVARDactiveGALINA IVAHOVNA MANIKOVSKAIAdissolvedINSTITUT LE RELAXdissolvedINTERNATIONAL DISTRIBUTIONdissolvedJ CALOUSTIANdissolvedJEAN FRANCOIS MARCEL AGNESEdissolvedL'ATELIER D'AMAYA CANNESdissolvedLE COQUELICOT SARLdissolvedMAGALI MARIE LANGLOISdissolvedMARC SIMON JOURNOactiveMOUSSA IBERRAKENdissolved[ND]activeQUALITY STOREdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DRIADE FIORUCCIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100