DOSSIERS / 9 LAUMAIN
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Company dossier

9 LAUMAIN

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808045397 · 808045397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
9 LAUMAIN
fr_insee
808045397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-27
fr_insee
10 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKI SUGANOdissolvedALYDAactiveARCactiveARNAUD GIRARDdissolvedASS SYNDICAT ARTISAN DETAILLANT FOURRURactiveBANGERdissolvedBAT PROactiveBIEN ETRE PARADISdissolvedBLUMEactiveCABJULES CONSEILSactiveCAMOBOdissolvedCATHERINEdissolvedCATHERINE BLAUdissolvedCOPR 10 RUE DE PARADIS 75010 PARISactiveCURAUDEAU SAdissolvedDANIELE BERGEMAYONdissolvedDAVID LOUIS PAUL REMYactiveDBA ENTREPRISEdissolvedDIMITRA KOUTENDAKIdissolvedEsmatullah Tajikactive

+52 more

People with significant control

2 people
NameRoleFromSource
ANASTASIOS TsakiridisDirigeant—France registry
EFFROSYNI NtoukaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100