DOSSIERS / LAUMI
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Company dossier

LAUMI

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815212071 · 815212071 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAUMI
fr_insee
815212071
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-12-11
fr_insee
AV DE BORDEAUX, 40800 AIRE-SUR-L'ADOUR
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64.20Z
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€1,012,590
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADOUR CHASSE ET PECHEdissolvedBCH INTERNATIONAL IMPORT EXPORTdissolvedBRICO HABITATdissolvedCENTRE AUTOMOBILE DISTRI AGRICOLE LANDESdissolvedCHRISTOPHE BANTQUINactiveCOBATIMactiveC O F R A TdissolvedETS MICHEL BATAILLEdissolvedHENRI LABORDEdissolvedHENRI LAHETdissolvedHOLDMONNETdissolvedJAD'AIREactiveJEAN ERIC MOGAdissolvedJEANNE BUFFONdissolvedJEAN PIERRE CAPESdissolvedJ JEAN DUVIGNAUdissolvedJUPIT'AIREactiveLABARTHE AUTOMOBILESdissolvedLABORDE HENRI & LAVIGNE ROGERdissolvedLAHET HENRI & DOMINIQUEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
GRAZIELLA SERVENTIDirecteur général délégué—France registry
SEBASTIEN DOROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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