DOSSIERS / LAASRI
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Company dossier

LAASRI

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803417229 · 803417229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LAASRI
fr_insee
803417229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-09
fr_insee
2021-09-15
fr_insee
6 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Angèle Marie Francoise ThomasactiveANIS MAACHEdissolvedASSOCIATION POUR LA PROMOTION ECONOMIQUE ET SOCIALE PAR L'ECOLOGIE, L'EDUCATION, LE SPORT ET LA SANTE (APEES)activeAUDREN EMILIE BARBARA DAVOdissolvedAYMAN ATTAdissolvedAZARY CARENAUactiveCAMILLE CLAIRE FLORESdissolvedCERCLE AGENORactiveCHAMKHAN ROUSLANOVITCH JABRAILOVdissolvedCHRISTOPHE TOUPARTdissolvedDIDIER PAUL MARIE CASTERANdissolvedELISE PALLOTactiveFINANCIERE ARROUM SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEdissolvedFLORIAN MATHIEU CHARLY SIMONdissolvedGarance Le ConteactiveHICHAM BOUFOULOUSdissolvedINDIVISION BERNIERdissolvedLAETITIA RANDOLPHdissolvedLorenzo GuerinactiveMARION JACQUELINE DUCHEZdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
KHADIJA LAASRIDirecteur—France registry
FATIMA LAASRIDirigeant—France registry
L'HCEN LAASRIDirigeant—France registry
SALTANA LAASRIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off