DOSSIERS / LAVERA ENERGIES
← SearchExport PDF
Partnership dossier

LAVERA ENERGIES

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-12
KYBE ID: FR-428668255 · 428668255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVERA ENERGIES
fr_insee
428668255
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-07-12
fr_insee
1 RUE ALBERT COHEN, LE PLEIN OUEST B CS 50408, 13016 MARSEILLE 16E ARRONDISSEMENT
fr_insee
35.11Z
fr_insee
20
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CADRAZURMembre du directoire—France registry
DALKIAMembre du directoire—France registry
FABRICE TENNESONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100