DOSSIERS / CENTRE LASER NEUILLY SAINT-JAMES
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Company dossier

CENTRE LASER NEUILLY SAINT-JAMES

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538002007 · 538002007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE LASER NEUILLY SAINT-JAMES
fr_insee
538002007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-24
fr_insee
40 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
77.39Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 LES PINSdissolvedABC PARTNERSdissolvedAIM'LdissolvedAMELIA MAEVA LAVEILLEdissolvedANTON KUNINactiveATOU'QOEURdissolvedAXEL MEYER MAAREKdissolvedBENJAMIN MERCHINdissolvedCAROLINE GERMAINE JACQUELINE ROUSSEAUdissolvedCLAUDE COHENdissolvedDAVID MATARASSOdissolvedDEAUVILLE ABSOLUEdissolvedDOMINIQUE SHAFRAN CONSULTANTdissolvedERIC SERGE GERVAISdissolvedFABIEN PAUL JEAN MARIE SCHMIDTdissolvedFLO ACTIVEactiveGRAZIANO FIORITOactiveHD ICE COLLECTIONdissolvedHICHAM MOHAMED AZZOUTactiveJEAN-PIERRE AIME ERNEST SALLAZactive

+39 more

People with significant control

1 people
NameRoleFromSource
PATRICIA DAIDERIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100