DOSSIERS / LAVERIE D7
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Company dossier

LAVERIE D7

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479143810 · 479143810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVERIE D7
fr_insee
479143810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-21
fr_insee
55 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
fr_insee
96.01B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAB GHOUILESdissolvedBADAOUI GHILASdissolvedBOUALEM AIT SAIDdissolvedGHILAS GHOUILESactiveGHOUILES AIT SAIDdissolvedGHOUILES ARABdissolvedGHOUILES TARIK ET GHILAS BADAOUIdissolvedISABEL DE JESUS PINTOdissolvedLAVERIE D7activeLAVERIE SEVENactiveLES 7 ARPENTSdissolvedMOHAMED EL HADS GHILASactiveMOHAND BRAHIM MOHAND BRAHIM GHILASdissolvedMOHAND FATAH AGHOUILESdissolved[ND]active[ND]active[ND]activeSCF GHOUILLES ARAB ET GHILAS BADAOUactiveSTEF GHOUILES TARIK ET GHILAS MOHAND BRAHIMactiveTARIK GHOUILESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BADR GUELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100