DOSSIERS / LAVENE B G P S C I
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Company dossier

LAVENE B G P S C I

FRANCE · COMPANY
KYBE ID: FR-775904063 · 775904063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAVENE B G P S C I
fr_insee
775904063
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
BD PDT SALVADOR ALLENDE, 30000 NIMES
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE RESPLANDYactiveANDRE RODRIGUEZdissolvedANNIE MARTHE GHILINIactiveASS GEST ADM FINAN COMMER PETITES ENTREPactiveBERTHE DIETdissolvedDOCKS EUROPEENS DU MEUBLEdissolvedEPSE GILABERT ELIETTE CARDONAdissolvedEUROPEAN CONTROLE TECHNIQUEdissolvedHONORE ANDREdissolvedIMMOBISdissolvedJACQUELINE BAUDRYdissolvedJEAN LOUIS HERNANDEZdissolvedJEAN MAURICE VICTOR ESTOURNELdissolvedJIMENEZ CARLOS ET CASES PAULdissolvedJOSEPH PENDINOactiveLE SUDdissolvedMEDIA DELTA SARLdissolvedNABERdissolvedNELLY EMAINdissolvedNICOLE TERRASSEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100