DOSSIERS / DIDIER MAX DE LAUNAY DE LAPERRIERE
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Sole trader dossier

DIDIER MAX DE LAUNAY DE LAPERRIERE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434393765 · 434393765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER MAX DE LAUNAY DE LAPERRIERE
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434393765
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active
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2001-01-02
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29 RUE GABRIEL DE KERVEGUEN, 97490 SAINT-DENIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE LIONEL LAI-HONG-TINGactiveASSOCIATION DES DIRECTEURS ADMINISTRATIFS ET FINANCIERS DE LA REUNIONactiveASS SOLID HUMANIT OPEN TENNIS OCEAN INDIactiveGIE CENTRE ADMINISTRATIF DU CHAUDRONdissolvedHDM RHdissolvedINDIGO IIdissolvedJOCELYNE ATIVEactiveKOMPTA MASCAREIGNES EXPERTISEdissolvedLORIOTdissolvedOZTCdissolvedPIERRE ALAIN FRECAUTactiveSCI BELIERdissolvedSCI DU VALENSAY - HDdissolvedSCI NIDHIdissolvedSCI THEVEdissolvedSOCIETE DU PARTENARIAT SOLAIREdissolvedSOCIETE REUNIONNAISE D'INVESTISSEMENTSdissolvedSTEPHANIE LEGROSactiveSUZANNE ANNE MARIE THERESE ALLAINdissolvedYVES HENRY HENRI PAYETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100