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Non-profit dossier

COMPAGNIE LAS VEGAS

FRANCE · NON-PROFIT · INCORPORATED 2010-11-19
KYBE ID: FR-789445525 · 789445525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMPAGNIE LAS VEGAS

fr_insee

Registration789445525

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2010-11-19

fr_insee

Registered address33 AV LAPLACE, 94110 ARCUEIL

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Abderrezak Djawed HAOUCHEdissolved ALEXIS BARREAUactive AMBULANCES DU LAMENTINdissolved BRAHIM CHEBBIdissolved Camille Marie Sibiodissolved CAP CONSULTING SERVICEdissolved CORPORATE SARLdissolved DIMING CHUactive EDITIONS DU CHAPERON VERTdissolved ELENA ZHOGOVSKAactive EQUATION SYSTEMdissolved KATY SOWdissolved KATY SOWdissolved LAPLACE FORMATION ET TECHNOLOGIESdissolved LAULY FRANCEdissolved LAURENT LEVYdissolved LEPINE KONGdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100