DOSSIERS / LAWFORD INVESTMENT
← SearchExport PDF
Company dossier

LAWFORD INVESTMENT

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810259325 · 810259325 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAWFORD INVESTMENT
fr_insee
810259325
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-17
fr_insee
26 AV Foch, 75016 Paris
fr_insee
66.19B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE CHARBEL FremPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100