DOSSIERS / LAUREL CANYON
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Company dossier

LAUREL CANYON

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810239731 · 810239731 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LAUREL CANYON
fr_insee
810239731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-20
fr_insee
121 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Companies at this address

158 total

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

AARPI CABINET 121dissolvedAB CONSEILSdissolvedACHABdissolvedA C L CONSULTING SARLdissolvedAGENCE CONCEP REALIS EDITION TELEMATIQUEactiveAGENCE PREVENTION MAINTENANCE SECURITEactiveAGRECOdissolvedALICE CIE GEN VIDEOCOMUNICATION ILE FRANdissolvedALICE NICE TELESERVICEdissolvedALICE REGION CABLE COTE D'OPALEdissolvedALICE REGION CABLE TELEDISTRIBUTIONdissolvedALICE TELESERVICE COTE D'AZURdissolvedALICE TELESERVICE MAURES ESTERELdissolvedANNYER PARISdissolvedARMO INVESTdissolvedARTHUR ANDERSON & CO.dissolvedATELIER JEAN DESPRESdissolvedAUGUSTE LE ROUGE PRODUCTIONS ALRPdissolvedAWRUH LEGAL CONSULTINGdissolvedBABYLON COdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
PASCALE VallobraPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100