DOSSIERS / LARISSA
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Company dossier

LARISSA

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538287012 · 538287012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LARISSA
fr_insee
538287012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-05
fr_insee
5 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALDO ZACCABRIdissolvedANNE CHARLOTTE MARAISactiveBEAUTE SOLEILactiveBEAUTYHOMEdissolvedBRIGITTE GRAVLOdissolvedCécilia Catherine Marine BERTAGNAactiveCECILIA KLUGHERTZdissolvedCERNA DITE JEANNE LEIZEROVICIdissolvedCHANTAL HUSSONdissolvedCROSS DENTAL FRANCEdissolvedDIDIER JOEL FRANCIS LOPEZdissolvedE.V.M. IMMOBILIERdissolvedE.V.M.JOAILLERIEactiveHDB ASSOCIESdissolvedHENRI SOLDANOdissolvedJEAN CHARLES FRACHATdissolvedJEAN JACQUES MAUROdissolvedLaura Julie Véronique BERTAGNAactiveMARTINE CAHNdissolvedMICHELE CALMANactive

+9 more

People with significant control

3 people
NameRoleFromSource
OLEG KOVALTCHOUKDirecteur—France registry
LARISA CHATOUNOVADirigeant—France registry
NIKOLAY KOVALCHUKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100