KYBE — See who's really behind any company

Company dossier

LOR

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-529764755 · 529764755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLOR

fr_insee

Registration529764755

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-05-05

fr_insee

Registered address23 AV GABRIEL PERI, 95100 ARGENTEUIL

fr_insee

Industry43.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABC TECHactive ALLO PRESSINGdissolved ATOUBAactive AU VILLAGE D'ARGENTEUILdissolved AYA NEGOCEactive AZ CONSEILdissolved BATIMENTS & TRADITIONSdissolved BATI SERactive FRANCE DECORATION BATIMENTdissolved GG'PRESSdissolved H.B.T.dissolved IDF TECHNOLOGIEdissolved IMMOBILIERE DU CENTREdissolved KRBactive LA SOCIETE DE PEINTURE ET DU BATIMENT EUROPEENdissolved LA TEINTURIAdissolved MARTINE WAUSORTdissolved MISAL SLdissolved MONY BATdissolved [ND]dissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
WAFA MALKI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100