DOSSIERS / LAVANDE-H
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Company dossier

LAVANDE-H

FRANCE · COMPANY · INCORPORATED 2009-05-01
KYBE ID: FR-511931198 · 511931198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAVANDE-H
fr_insee
511931198
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-01
fr_insee
100 BD VOLTAIRE, 75011 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADG INVESTdissolvedAMOR ELMEJRIdissolvedANDREW GRAHAMdissolvedAngelika Marie EtcheberrigarayactiveAnissa MesbahiactiveBAH SAGANOKOactiveDIAGNOSTIC TECHNIQUE GLOBALdissolvedECO DIAGNOSTIC FRANCEdissolvedELODIE RUBAUDactiveELSA DEMAREZactiveETS GAUTHIER MULTI SERVICES HABITATdissolvedJANINE KOURSKYdissolvedJEAN ROUHETdissolvedJONATHAN RANDOULETdissolvedJTI INTERIMactiveL'AROME-EN-BRAYdissolvedLUDWIG PIERRE VILLACAdissolvedMARGUERITE WELLENSdissolvedMZLdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100