DOSSIERS / LAV'AS
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Company dossier

LAV'AS

FRANCE · COMPANY · INCORPORATED 2001-07-12
KYBE ID: FR-438539413 · 438539413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAV'AS
fr_insee
438539413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-12
fr_insee
11 BD JEAN JAURES, 92110 CLICHY
fr_insee
50.2Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED KAMKAMIdissolvedAM SERVICEactiveART DU PARFUMSactiveBRIKdissolvedCAMILLE MATIAS-LUISdissolvedCLAUDE EMERIAUdissolvedCLICHY HI FI AUTO RADIOdissolvedELOI PASCAL MARIE DE SUSANNE D'EPINAYactiveenzo asfiactiveFALOU FALLdissolvedFEZARI CLEAN CARdissolvedHARI OVADIAdissolvedHUBERT HOTZdissolvedIman KAMKAMIdissolvedJEFFREY CHAIBLAINEdissolvedKING POULETactiveLASER MEDICAL CLICHYdissolvedMATHIEU SENEdissolvedMORY ALEXANDRE MORY MOHAMEDdissolvedNANOVILLEactive

+8 more

People with significant control

1 people
NameRoleFromSource
HAKIM AAGOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100