DOSSIERS / LA SANZA
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Company dossier

LA SANZA

FRANCE · COMPANY · INCORPORATED 2010-01-23
KYBE ID: FR-519483929 · 519483929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA SANZA
fr_insee
519483929
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-23
fr_insee
29 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKIM FRANCEactiveAYactiveBRIGITTE ANNIE CLAUDE GUIHAUMEdissolvedCLEMENT JACQUES LEMOINEdissolvedCOMITE NAT FR CHAMBRE COMMERCE INTERNactiveDELPHINE GEORGETTE REBECCA HALIMIactiveDEVELOPPEMENT EXPANSION FORMATIONdissolvedFIDAMdissolvedFRANCOIS ROCHERON OURYactiveGALERIE ANNICK MANCHERONdissolvedGERARD JEAN HARYdissolvedGERMAINE BADARTdissolvedGERMAINE HUSSONdissolvedG T S KAPITALactiveHOLDING GNdissolvedIMMEDIATIONdissolvedJ2 FINANCEdissolvedJEAN-PASCAL MONTAIGNEdissolvedLA MAISON DES ENTREPRENEURSdissolvedLE POLYPTYQUEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100