DOSSIERS / LAVERIE DE LA GARE
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Company dossier

LAVERIE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807977939 · 807977939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAVERIE DE LA GARE
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807977939
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-25
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13 RUE DU VAL NOTRE-DAME, 78200 MANTES-LA-JOLIE
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96.01B
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€1
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Connections

9 links
Shared operator — likely the same administrator
TOP CHAUSSURESShared officer / director · 10 share thisBOOTGRILL BBQ INCShared officer / director · 10 share thisA2MShared officer / director · 10 share thisBOOTGRILL BBQ MANAGEMENTShared officer / director · 10 share thisAMMAR IMMOBILIERShared officer / director · 10 share thisAMMAR IMMOBILIERShared officer / director · 10 share thisLOS QUINTOSShared officer / director · 10 share thisL'ARRET GOURMANDShared officer / director · 10 share thisAMMARShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RABAH AMMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100