DOSSIERS / LOHAVE SEQUOIA
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Company dossier

LOHAVE SEQUOIA

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494715774 · 494715774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOHAVE SEQUOIA
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494715774
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active
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Limited liability company (SARL)
fr_insee
2007-03-20
fr_insee
LD BELLE ALLEE, 97118 SAINT-FRANCOIS
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47.30Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS SYNDICAT LIBRE RESIDENCE BELLE ALLEEactiveAUX BONS TUYAUXdissolvedBENOIT ROGER JEHLdissolvedBRUNO AUGUSTE BAHADOURdissolvedCAREGORY CARAIBESdissolvedCARIBBEAN THROWDOWNactiveCHRISTIAN BRIGITTE RAYAPINdissolvedCLAUDY AUBIERGE VALMORINactiveEXPLOITATION DU FLAMBOYANT BLEUdissolvedFORTUNE ALAIN ROCHdissolvedGRATIEN ELEUTHERE MEYEURdissolvedHelene Monique POITOUactiveHURRYdissolvedJEAN-FRANCOIS MAYAdissolvedJULIENNE GADJADHARdissolvedKAWOFIXactiveLE MOULIN DE BELLE ALLEEactiveLES PETITS PIEDS - MAM TI PIEdissolvedMARIUS PASCAL HOULLIERdissolvedMIRAYLIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE ALINE LATCHANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100