DOSSIERS / LAO
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Company dossier

LAO

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824494066 · 824494066 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LAO
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824494066
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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74 RUE DE TURENNE, 75003 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AELITA LEA ALICE Matta EchaurrenDirigeantFrance registry
MIGUEL RAMON CARLOS Matta EchaurrenDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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