DOSSIERS / LAVERIE ET CIE
← SearchExport PDF
Company dossier

LAVERIE ET CIE

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498353259 · 498353259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVERIE ET CIE
fr_insee
498353259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-15
fr_insee
57 AV JEAN JAURES, 94110 ARCUEIL
fr_insee
96.01B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.I.E PLOMBERIE (AGENCEMENT INGENIERIE ETUDE PLOMBERIE)activeALEXANDRE PROVINSdissolvedCAMIV CORPORATIONdissolvedCATHERINE COMBESdissolvedENVERGUREdissolvedFREDERIC GARNUNGdissolvedGEORGES RIVOALdissolvedJEAN ABELdissolvedJUSTIN RAYMOND BOULYdissolvedLAVO NETdissolvedMathis FOUCADEactiveMICHEL KAUFMANdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER CHARLES RENE JADOTdissolvedPATATI ET PATATAactivePUBLIC REALISATIONSdissolvedSARL CALMAdissolvedSOCIETE DES ETABLISSEMENTS RENE SAITREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KARIM BAKOURIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100