DOSSIERS / SARL LAVERIE MASHREVYCA
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Company dossier

SARL LAVERIE MASHREVYCA

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-520478538 · 520478538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL LAVERIE MASHREVYCA
fr_insee
520478538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-10
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7 RUE DES ORTEAUX, 75020 PARIS
fr_insee
96.01B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDEL MOUMEN DANIEL AKHRIBactiveAgathe THUBERTactiveAWEN - ECOLE DE CREATIVITEactiveBORQUEZ MANUEL VILLARROELactiveBRAHIM GUETTACHEactiveCOLINE ZIANIdissolvedCYGNE BLANCactiveETEL FILMSdissolvedFANNIE EMMA PAULINE PLESSISdissolvedFOULATIER F ET AKHRIB HACHEMIactiveFRANCK JEAN FRANCOIS JEAN-FRANCOIS BEALUdissolvedGROUPE PAINS. PARIS SASactiveHACHEMI AKHRIBdissolvedHANZHANG LIdissolvedHAROLD CLAUDE JAN VINCHONdissolvedJEAN-FRANCOIS BAUDE BAUDEactiveJULIEN JEAN LONGBRAYactiveMARTINE CHAUVEAUactiveMICHAEL PRODUCTIONactiveMICKAEL DAUPHINOTactive

+12 more

People with significant control

1 people
NameRoleFromSource
OLEKSIY MashkevychPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100