KYBE — See who's really behind any company

Company dossier

LAVY

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-500097282 · 500097282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAVY

fr_insee

Registration500097282

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2007-04-24

fr_insee

Registered address1 BOULEVARD ALBERT EINSTEIN, 44300 NANTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIDET ALAIN ET COLETTEactive BIG WEST 3X3active BOCHEREAU BRUNO ET FANYactive CHARBONNEAU STEPHANE ET ANNIEactive COMMAULT GILLES ET NATHALIEactive CORBES - CHEZEactive DAOUD - GUEGUENactive GAUDAIN - POUTOIREactive LECLERC FRANCOIS-XAVIER ET KARINactive M. ET MME BEAUTRAIS PASCALactive ONG LUCIOLEactive RIVIERE - ARDEOISactive SECHET OLIVIER ET LAUREactive STUDIOS LAGADECactive TAIEB-KOFFIdissolved TAIEB-KOFFIactive THERON FLORENT ET CAROLEdissolved TRAOUEN ERIC ET CHRISTELLEdissolved WEST CONCEPTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100