DOSSIERS / LAURA RAYAN DYLAN (L.R.D. EN ABREGE)
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Company dossier

LAURA RAYAN DYLAN (L.R.D. EN ABREGE)

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818349326 · 818349326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURA RAYAN DYLAN (L.R.D. EN ABREGE)
fr_insee
818349326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-10
fr_insee
RUE DE LA CREMAILLERE, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCA LOREDANA CHIRITAdissolvedCHABAT ET PASSINIactiveCLAUDE AUGUSTE BARBERAdissolvedCLUB FUTURAZURactiveCTIM GALLIA PALAIactiveDANIEL FLEURYdissolvedFRANCOIS ALAIN PIERREactiveFRANCOISE MEUNIERdissolvedFRANCOISE RAGAZZONIdissolvedGEORGES UGHESdissolvedGIORDANO ET, NUNEZactiveJ H BARRABINOdissolvedLAURENT DAMIEN HAMELdissolvedLILIANE HARTERdissolvedLIONEL DE SMETactiveLUCIEN GASTON HALLEPEEdissolvedMANNANT J P ET JACQUELINEdissolvedMARCEL BOSIOdissolvedMAURICE DURANDYdissolvedMAURICE PINHASdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BASSEM BEYRACPrésident—France registry
SAWSAN AL TAMSHEHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100