DOSSIERS / SARL LA MERIDIONALE DU LAVAGE
← SearchExport PDF
Company dossier

SARL LA MERIDIONALE DU LAVAGE

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508367695 · 508367695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SARL LA MERIDIONALE DU LAVAGE
fr_insee
508367695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-06
fr_insee
570 RTE DE NIMES, RN 113, 34920 LE CRES
fr_insee
45.20A
fr_insee
€7,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MAT VERT INDUSShared registered address · 5 share thisA D VShared registered address · 5 share thisSARL L.V.PShared registered address · 5 share thisCRYSTALShared registered address · 5 share thisROCKETShared officer / director · 8 share thisTAUREAUX IMMOShared officer / director · 8 share thisAVDShared officer / director · 8 share thisART TRADING INTERNATIONALShared officer / director · 8 share thisECUSShared officer / director · 8 share thisSO IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-508367695/network.

People with significant control

1 people
NameRoleFromSource
OLIVIER FRANCIS ROGER DIENNEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100