DOSSIERS / RESIDENCE LAVOISIER
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RESIDENCE LAVOISIER

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-448524868 · 448524868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE LAVOISIER
fr_insee
448524868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-09
fr_insee
22 RUE DE WATTIGNIES, 75012 PARIS
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN SERIENdissolvedAMENAG PROTECT CONNECT INFORMAT ELECTRONdissolvedANAMORPHOSEactiveANNE-MARIE GESQUIEREactiveARNAUD VIALdissolvedBARBER SHOPdissolvedBISBERTHETdissolvedCATHERINE CADIOUactiveCOLINE ELODIE BLANCHE DAVENNEactiveDIDIER GIRARDINdissolvedELINE ADDAdissolvedGENEVIEVE PEREZdissolvedH.N BARBERactiveINDIVISION GUENDOUL BARBEITOSactiveINGRID BENEDICTE JOUVINdissolvedJURI COURSEdissolvedKADANCEdissolvedKONTANTINOS KONSTANTINOS GALAITSISdissolvedLAUFAdissolvedLETHIAS GILLES RENE ROBERT SAGETdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE BACOPrésident—France registry
THIERRY PIERRE MARIE DE GENTIL DE ROSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100