DOSSIERS / LAVE EXPRESSO
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Company dossier

LAVE EXPRESSO

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820083921 · 820083921 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVE EXPRESSO
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820083921
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active
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Simplified joint-stock company (SAS)
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2016-05-13
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47 BD MAXIME GORKI, 94800 VILLEJUIF
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAR DE BRETAGNEdissolvedBRUNO GEORGES JOSEPH RODIERdissolvedCHENGDUO ZHOUdissolvedDIDIER BOISARDdissolvedDOLORES DIANAdissolvedEddy PoinsotactiveElsa Claudine PoinsotactiveGRANDS TAXIS - GRANDES DISTANCESdissolvedI S A G EXPORTdissolvedJ.F.K.dissolvedJIAN CHENdissolvedKAMEL CHEBBAHdissolvedLAV EXPRESSdissolvedMARC GHEZactiveMARCHE D'ABIERAactiveMOHAMMED BOUARICHAdissolvedPACIFICO GENNARINIactivePING WANGdissolvedRAYMONDE JOSEPHE FOULEdissolvedREMY EXOTIQUEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
EL MILOUD KOUDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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