DOSSIERS / LES LAVANDES
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Company dossier

LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491529400 · 491529400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES LAVANDES
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491529400
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dissolved
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Real-estate civil company (SCI)
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2006-08-16
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5 CLOS SAINTE CATHERINE, 13600 CEYRESTE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLEShared officer / director · 2 share thisOcéane Samira Naomi PAULEAUShared registered address · 2 share thisEXPERTISE ITShared officer / director · 6 share thisPAULEAU PHILIPPEShared officer / director · 6 share thisSPECIMAT ANJOUShared officer / director · 6 share thisLE CAFE DU PORTShared officer / director · 6 share thisSOCIETE DES CLAVERIESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JAMILA ABOUZOURDirigeant—France registry
NOEL SABADirigeant—France registry
PHILIPPE PAULEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100