DOSSIERS / LAIZE DANAN
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Company dossier

LAIZE DANAN

FRANCE · COMPANY · INCORPORATED 2010-08-01
KYBE ID: FR-530501550 · 530501550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAIZE DANAN
fr_insee
530501550
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-08-01
fr_insee
LE CHATEAU, 05260 ANCELLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES COORDINATIONdissolvedANCELLE CONSTRUCTIONactiveDANIEL JOSEPH LOUIS ESPITALLIERactiveDISCOTHEQUE LE CHATEAUactiveELOMABdissolvedERIC RENE GILLIONactiveGIL DISDIERactiveHELENE MARIE CELLUCCIdissolvedINDIVISION ESPITALLIER JOANNESactiveJEAN LOUIS GEORGES RAGUISactiveJEAN LUC ABEL GILBERT MALCORdissolvedJOSEPH ESCALLIERactiveJOSEPH YVES ESCALLIERdissolvedKOTAHAdissolvedLE CHATEAUdissolvedLES ALPAGES SPORTdissolvedLOUISANDdissolvedMALCOR CARRELAGEdissolvedMARIE CHRISTINE ARRIGHIdissolvedMARIE-HELENE ESPITALLIERdissolved

+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