DOSSIERS / LES LAVANDES
← SearchExport PDF
Company dossier

LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494161821 · 494161821 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LAVANDES
fr_insee
494161821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-02
fr_insee
24 BD GAMBETTA, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCE IMMOB ALPES TRANS ACTIONactiveASAP GESTIONactiveASLRAdissolvedAXE GROUPactiveAXE INDIGOdissolvedAXE INFORMATIQUEdissolvedAXE PROGESTICdissolvedC2TERROIRdissolvedDIJVALMYdissolvedEVELYNE ROBERTE ALBERT-BRUNETdissolvedEXCELRENTdissolvedFONCIERE ASLRAactiveFRENCH STREET ATTITUDEdissolvedGISELE FIDIERdissolvedHERVE PIERRE GUILLEMINdissolvedJEAN ROGER CREMELdissolvedJOSETTE DESCOTESdissolvedLA CHOUETTE DOREEdissolvedL'EPICERIE DE MAUDdissolvedLOOLAI PRODUCTIONSdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
ARLETTE ARRIGHIDirigeant—France registry
CHRISTIAN PIERRE-JEAN TERMEDirigeant—France registry
JEAN HENRI TERMEDirigeant—France registry
VALERIE TUNDEE ELISABETH TERMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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