DOSSIERS / EURL LAFFARGUES LMP
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Company dossier

EURL LAFFARGUES LMP

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493019780 · 493019780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL LAFFARGUES LMP
fr_insee
493019780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-11
fr_insee
15 RUE TIQUETONNE, 75002 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES SYLVIE THERESE TOCHONdissolvedALI SHAHNAZ ALI-SHAHNAZ QARBANdissolvedALI SHAHNAZ GARGANactiveANNE-SOPHIE BOYERdissolvedCERAMICAdissolvedCHEMINS INDIENSactiveCHRISTIAN JACQUES MARCHALdissolvedCHUNCEI QINdissolvedCILMAactiveCOSMEdissolvedD.O.M.EactiveFP HOLDINGdissolvedGENERATION OPERAactiveGINETTE HELENE ROSA CHABOTdissolvedGROUPEMENT FONCIER RURAL BOIS DE VILLIERSdissolvedGUILLAUME GUY PAUL ANDRE MICHELONactiveHARTMANNactiveJACQUES KIKI SEBAGdissolvedLAURENCE MARIE-JOSEPH BENEDICTE DE REVIERS DE MAUNYactiveLES TROIS DIABLESdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
MONIQUE PAULINE ValentinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100