DOSSIERS / LINA LAVERIE
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Company dossier

LINA LAVERIE

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503082257 · 503082257 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINA LAVERIE
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503082257
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dissolved
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Limited liability company (SARL)
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2008-03-11
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43 RUE DU SAUVOY, 77165 SAINT-SOUPPLETS
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDERRAHMANE MALKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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