DOSSIERS / LAVE-NET
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Company dossier

LAVE-NET

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-521841130 · 521841130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVE-NET
fr_insee
521841130
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-14
fr_insee
21 B RUE FUSTEL DE COULANGES, 91300 MASSY
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adele DULACdissolvedANH LOUIS VAN NGUYENdissolvedBERNARD GEORGES LOUIS MADERYdissolvedCABINET DENTAIRE DE COULANGESactiveCABINET DENTAIRE DU DOCTEUR DESHERAUDdissolvedCABINET DU DOCTEUR LAMBERTdissolvedCAROLINE FAHEDdissolvedCELIA DE GAETANO NERINO DE VISCONTIactiveCHRISTIAN DOMINIQUE POULAINdissolvedCYRIELE BERDAHdissolvedEMMANUELLE LAMBERTactiveERIC FILOCHEdissolvedFREDERIQUE GAUTIERdissolvedFU RUI XUANactiveFUSTEL DE COULANGEdissolvedJEAN PIERRE CORREdissolvedJoe KEIROUZactiveJOSE SANCHEZactiveKHAMSA BY ABIR & FARAHdissolvedLABORATOIRE CORREdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Salah BerkaniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100