DOSSIERS / LAVERIES DE GUADELOUPE
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Company dossier

LAVERIES DE GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812057990 · 812057990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVERIES DE GUADELOUPE
fr_insee
812057990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-25
fr_insee
SAINT-FELIX, SAINT FELIX, 97190 LE GOSIER
fr_insee
96.01B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDREY MARCELLINE GOBAdissolvedBAYA HIHIdissolvedBEABERdissolvedBELPLACE MUSICdissolvedBRUNO XAVIER BRUNO XAVIER JEANNEdissolvedCELINE EMILY POOLdissolvedDANIEL DEVALdissolvedDOM ETUDES BTPdissolvedERIC HONORAT LOMBARDdissolvedGAELLE CARTIactiveHIDELLICactiveJEAN LUC EUGENE JEAN-LUC DUHAMELdissolvedJIHANE YONA MARIE BOTREAU-ROUSSEL-BONNETERREdissolvedJULIEN EVENNOUdissolvedLAURY ASHLEY ANDRE LUBINactiveMARIE ANDREE LYSKAWAdissolvedMARIE ELISE SERVAIS LAURENTdissolvedMARYLINE BECUWEdissolvedMAX BERNARDIN PELISSIERdissolvedMIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MARCEL MORVANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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