DOSSIERS / LE LAUNEY
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Company dossier

LE LAUNEY

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822427811 · 822427811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LAUNEY
fr_insee
822427811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-09
fr_insee
60 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 D ALBOUYdissolvedALENI VENTURESdissolvedANNE MESSARAdissolvedBONNET GESTIONactiveC BONNET SCIdissolvedDEYI YVETTE WOOdissolvedEJRA CONSEILactiveFang CHENactiveF.BONNET SCIdissolvedFIL DE LEGENDEdissolvedFINANCIERE GALVICdissolvedFLIGHT TRAINING EXECUTIVEactiveGFF BONNETactiveGROUPE IRISdissolvedHERVE JOSEPH COHENdissolvedIMA FRANCEactiveJB FIRST CONSULTINGdissolvedJEAN SCHORESTENEdissolvedJUNA CONSEILdissolvedLA PETITE ETINCELLE ASSOCIESdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
CATHERINE BRIGITTE GOSSINDirecteur—France registry
MICHEL GEORGES MARIE GARREAUDirecteur—France registry
ALEXANDRA CAMILLE SOPHIE GARREAUDirigeant—France registry
ASTRID LOUISE IDA GARREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100