DOSSIERS / LAVE NET AUTO
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Company dossier

LAVE NET AUTO

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-440545937 · 440545937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVE NET AUTO
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440545937
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dissolved
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Limited liability company (SARL)
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2001-12-31
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BD DU 14 JUILLET, ET DE LA RUE ANATOLE FRANCE, 27000 EVREUX
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45.20A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE PAUL LEON LELIEVREPrésident—France registry
SANDRINE SUZANNE LUCIENNE LELIEVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100