DOSSIERS / LAUVA
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Company dossier

LAUVA

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499087260 · 499087260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUVA
fr_insee
499087260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-17
fr_insee
149 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdelmajid NAJARdissolvedAIT TAHAR ET RADIdissolvedAMALGAMAdissolvedASTECdissolvedAUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTESdissolvedAYMERIC LE PARTactiveBOLLET & ASSOCIES AUDITactiveCHARLES BOUSTANI SASdissolvedC J MdissolvedClémence Anne PETITactiveDAVID ET ODRY IMMOBILIERdissolvedDAVID MAC CARTNEYdissolvedDORIANE NATACHA EMILIA LEVYdissolvedFRANCOISE MARIE HENRIETTE PESCARMONAdissolvedGEARBOXdissolvedJ A CdissolvedKEVINdissolvedLES CHIMPATHIQUESactiveMYKHAILO FEDCHYSHYNactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
FRANCK ELBAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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