DOSSIERS / JACQUES LAINE
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Company dossier

JACQUES LAINE

FRANCE · COMPANY · INCORPORATED 1968-02-08
KYBE ID: FR-572068955 · 572068955 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LAINE
fr_insee
572068955
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1968-02-08
fr_insee
2016-09-26
fr_insee
47 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADITIA LEASEdissolvedALEASEdissolvedALLIANCE CAP VERTdissolvedALLIANCE CAP VERT PLUSdissolvedA.M.J. HOLDINGdissolvedCAIS RETRAIT PERSON SOL AIR FRdissolvedCALANDRE MARIE F ET MATHERY MdissolvedCAP VERT FINANCEdissolvedCAP VERT FINANCEdissolvedCOIFFURE D'ART GAROactiveEASYLINKdissolvedE ET LEBAUR REIN SOC MEZGUICHdissolvedG8 HOLDINGdissolvedGROUP PROXIADdissolvedLA GRILLADE DES CHAMPSdissolvedMADELEINE CAILHOLdissolvedMARIE F CAILHOLdissolvedNETCREATIONdissolvedONNIG SEFERIANdissolvedPROXIAD CROISSANCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JACQUES LAINEDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off