DOSSIERS / LAVARET
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Company dossier

LAVARET

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522740299 · 522740299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVARET
fr_insee
522740299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-04
fr_insee
49 GRAND'RUE, 68320 JEBSHEIM
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
D.F.L.HactiveDHIdissolvedDRENEKdissolvedFINANCES ET TERROIRS HILDactiveHOMARUSdissolvedNEW GENERATION LOFT FRANCE, EN ABREGE N.G.L.F.dissolvedPASCAL ERNEST HEINIMANNdissolvedREITH (REAL ESTATE INVESTMENT TRUST HILD)dissolvedROLLY SARLdissolvedSCI A.D.H.dissolvedSCI ANTOSCAdissolvedSCI BALMA SAINT JEANdissolvedSCI DE L'OVALIEdissolvedSCI DES ALPESdissolvedSCI DES COPRISdissolvedSCI D.L.Z.dissolvedSCI FERASdissolvedSCI LA SOLOGNEdissolvedSCI ORVISdissolvedSCI RUTILUSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FINANCES ET TERROIRS HILDDirecteur—France registry
D.F.L.HDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100