DOSSIERS / LAVERIE 92 BS
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Company dossier

LAVERIE 92 BS

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794976316 · 794976316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVERIE 92 BS
fr_insee
794976316
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-08-28
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354 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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96.01B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN POCHEdissolvedALAIN ROUSSEAUdissolvedASPIRATEUR PARTICULIERdissolvedAVENIRTRANSdissolvedBALKHdissolvedBOUCHERIE D'AKBOUdissolvedBOUSSAD AIT ALI BRAHAMactiveCLAUDETTE MARTINdissolvedCROUSTYdissolvedFEEL WELLactiveFREDERIQUE FRANCOISE BERTHIERactiveGAZON SPORT CONCEPTdissolvedGESTION LOGISTIQUE ET TRANSPORTdissolvedH.D.B.S. HAUTS DE BIEVRE SERVICESdissolvedJIMMY PEREIRAdissolvedLA CHATENAYSIENNE COMBUSTIBLA6dissolvedLA FIGUE ET L'OLIVIERactiveLA PALMERAIE CHATENAYdissolvedLAURENT ALAIN RODIERactiveLAURENT RODOLPHE NASZALYIactive

+28 more

People with significant control

1 people
NameRoleFromSource
SAMIR BENAISSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100