DOSSIERS / LAS'X
← SearchExport PDF
Company dossier

LAS'X

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429854045 · 429854045 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LAS'X
fr_insee
429854045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-23
fr_insee
6 RUE DE L'EGLISE, 67000 STRASBOURG
fr_insee
77.39Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENJAMIN WOLFFactiveDENIS JEAN DUBERNETdissolvedDOCTEUR LAURENT CASTELNOVOdissolvedDOCTEUR YVES GULDENFELSdissolvedFRANCOISE JULIETTE gilberte PERRIGUEYdissolvedGUILLAUME MICHELactiveJULIE BLAVINactiveLAURENT CASTELNOVOactiveLENA LEMLERactiveMARIE-Christine de COMPTEdissolved[ND]activePAULINE MAECHLINGactiveSCI CETOCEMdissolvedSCI COMRdissolvedSCM OPHTALMOLOGIE MAISON ROUGEactiveSCM PAO MAISON ROUGEdissolvedSELARL CABINET D'OPHTALMOLOGIE DU DR DAN DERHYdissolvedSELARL DOCTEUR ROLAND PAGOTdissolvedSELARL DOCTEUR YVES TRINHdissolvedSELARL DR BENJAMIN WOLFFdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
JULIE BLAVINAdministrateur—France registry
FRANCESCO FERRARIPrésident—France registry
MARC SCHRAUBPrésident—France registry
MARIE RIEHLPrésident—France registry
YVES GULDENFELSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCESCO FERRARI (officer) matches PEP Francesco Ferrari — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCESCO FERRARI (officer) matches PEP Francesco Ferrari — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100