DOSSIERS / M LAVAT ET MME LAVAT
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Company dossier

M LAVAT ET MME LAVAT

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-521135681 · 521135681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M LAVAT ET MME LAVAT
fr_insee
521135681
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2009-12-31
fr_insee
161 RUE YVES BRAYER, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL RAHMAN YMANE SAIYactiveBOURGOIN LMNPactiveCELINE VALERIE AUMERANactiveCKL2dissolvedCOTE MERdissolvedDELFORGE CHEVALIERactiveDJELIKA BATHIO BATHIO DJELIKA TOUREdissolvedDORELdissolvedDUBREIL MICHEL ET VERONIQUEactiveFOURRIER FABRICE ET ISABELLEactiveHARKMANN PRODUCTIONdissolvedINDIVISION ATTARD BOUCHAMactiveINDIVISION CHATELLIERactiveINDIVISION DIDIER ET CLAUDIE LOUISE DURETactiveINDIVISION GARCIA SALAUES - LECLERQactiveINDIVISION LLORCA-FENARTactiveJEROME YVES FRAYSSEactiveLMNP LAIR ELOYactiveMALTOTEdissolvedMLLE FAUVERGNE ET M SANCHEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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