DOSSIERS / LADY
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Company dossier

LADY

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440462778 · 440462778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LADY
fr_insee
440462778
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-14
fr_insee
140 BD MAXIME GORKI, 94800 VILLEJUIF
fr_insee
46.16Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdelhakim BENAMARAactiveABDELKADER KESSAIRIactiveAB GROUPdissolvedAGNES FERREdissolvedARCHANGE MICKAELdissolvedB.M.GdissolvedCHARLES DI PINTOdissolvedC H AUTOMOBILESdissolvedCLEMENT LANDRIEUactiveENRIQUE JOSE TURELLdissolvedFLORENCE MARIE TARDYactiveFRANCIS JASORdissolvedJEAN PIERRE AGNELLETactiveJonathan ONUR ALPAYdissolvedLUCIE FUactiveLUDOVIC JEAN GARBYdissolvedLUIS BLAZQUEZdissolvedMANUEL FERNANDO RODRIGUES CASALdissolvedMOULOUD SABOUNdissolvedMT TRANSPORTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100