DOSSIERS / LA 144
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Company dossier

LA 144

FRANCE · COMPANY · INCORPORATED 1999-01-11
KYBE ID: FR-421446857 · 421446857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA 144
fr_insee
421446857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-11
fr_insee
18 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KHELAFdissolvedCLAUDE RIEDINGERdissolvedCLAUDE RIEDINGERdissolvedJEROME QUINETdissolvedLATOURactiveMARAactiveMAUBOURGactive[ND]dissolvedPETROSSIAN COURCELLESdissolvedPETROSSIAN HAUSSMANNdissolvedPETROSSIAN PASSYdissolvedPETROSSIAN WEBdissolvedROGER GABUTactiveSCI AMA 18dissolvedSCI OLYOMAdissolvedSCI VERPHILdissolvedSIBYLLE MARIE SANCIE DE LABROUE DE VAREILLES SOMMIERESdissolvedSTEPHANIE MACHEFERTdissolvedTRUFFES DES TZARSdissolvedVERONIQUE VALERIE POLOactive

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE PetrossianPrésident—France registry
ARMENAK PetrossianPrésident—France registry
MIKAEL PetrossianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100