DOSSIERS / LAVADERA
← SearchExport PDF
Company dossier

LAVADERA

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809977168 · 809977168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVADERA
fr_insee
809977168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-04
fr_insee
23 B BD RABELAIS, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEVISEDirigeant—France registry
DIMITRI FRANCK REIMONENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100