DOSSIERS / KA LAVE PWOP
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Company dossier

KA LAVE PWOP

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520574658 · 520574658 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KA LAVE PWOP
fr_insee
520574658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-23
fr_insee
BERGNOLLE, 97122 BAIE-MAHAULT
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MdissolvedABDELLAHIM MEBTOULdissolvedALLAN ARCONTEactiveASS LOC CULTE T-JEHOVAH BERNOL B-MAHAULTactiveASS PATCHWORK DES CHIFFONNETTESactiveBONIFACE GALITAdissolvedGUAD'CLIMAUTOdissolvedGUYLENE FRANCOISE ANNICETTEdissolvedJEREMY RENACdissolvedJORDYdissolvedKSTPEdissolvedLINE 'UP TRANSPORTdissolvedMOISE CLAUDE NICOLZAdissolved[ND]dissolvedSARL JARDIN VERTdissolvedSARL OLIVER RENT BOATdissolvedSCI HENDIdissolvedSOCIETE CSV GUADELOUPEdissolvedSOCIETE DE TRAVAUX DE PEINTURE EN BATIMENT ET TRAVAUX PUBLICSdissolvedSOGECAJA ARCHIPEL DIFFUSIONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FABRICE ALAIN ABOSOAdministrateur—France registry
OLIVIER DAVID DEROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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