DOSSIERS / NA LAU
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Company dossier

NA LAU

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488498148 · 488498148 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
NA LAU
fr_insee
488498148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-10
fr_insee
1 RUE DU GENERAL DE GAULLE, 77120 COULOMMIERS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KWOK FONG LAUPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100