DOSSIERS / MAISON LASSERRE 1
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Company dossier

MAISON LASSERRE 1

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819337809 · 819337809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAISON LASSERRE 1
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819337809
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dissolved
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Limited liability company (SARL)
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2016-03-25
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148 RUE JEAN LAURET, CENTRE COMMERCIAL CARRE SUD ZAC DU MAS, 30900 NIMES
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56.10A
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10
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€16,000
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Connections

8 links
Shared operator — likely the same administrator
PALCOShared officer / director · 7 share thisBAAZARShared officer / director · 7 share thisJOVER & COShared officer / director · 7 share thisNIM ASSASShared officer / director · 7 share thisCOCOShared officer / director · 7 share thisJJLFShared officer / director · 7 share thisJOVER CAPITAL EVENEMENTSShared officer / director · 7 share thisSCI FLONACShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FLORIAN JOSE MICHEL JOVERPrésident—France registry
FLORIAN JOS MICHEL JOVERPrésident—France registry
NACIRA HERFOUFPrésident—France registry
NACIRA JOVERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100