DOSSIERS / LE LAVOIR SAINT-MARTIN
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Company dossier

LE LAVOIR SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818462970 · 818462970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE LAVOIR SAINT-MARTIN
fr_insee
818462970
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-02-15
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14 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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96.01B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAH RACHEL BOAHactiveANATOLIY KALAMANactiveANNIE YVONNE BELdissolvedAREZKI BENOUALIdissolvedAWEN SOUTHERNactiveBABITHARAN SELVANAYAGAMdissolvedCHAKIR LEABEDdissolvedCHRISTOPHE JEAN-LUC CHAIGNEAUdissolvedDris El baghdadiactiveEVANGELOS PAN DIRISdissolvedGHASSEN TARCHOUNAdissolvedGOLUB BATIMENTdissolvedHAMID ZAROUGUIactiveIAN HURTADO POMPEO DE CAMARGOdissolvedKAMEL MCELLMIdissolvedLAURENCE LEMAIREdissolvedLES VOLONTAIRES DU VRACdissolvedMALKINactiveMARINA CHEFdissolvedMELODIE MODEactive

+14 more

People with significant control

1 people
NameRoleFromSource
DICKYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100