Key facts
dissolvedLAVAL
fr_insee
825016942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-17
fr_insee
24 RUE DE LYON, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee
Company dossier
LAVAL
RISK SCORE6LOW RISK
Companies at this address
20 totalBENJAMIN AIGLEHUGO FRONTEREJACQUES HENRI RICHARDEAUJEAN GABRIEL PERSONNAZJEANNE HELAINELESZEK BROGOWSKIM&F DIGITAL CONSULTINGNADINE MURIEL LEVRATTONATHALIE CHESNEL[ND][ND][ND][ND]SERENA TORRESERGE HAUSERSIMPLE DECISIONSSOPHIE PAIRAULTSYND COPRO 24 26 RUE DE LYON PARIS 12YACOUB MAHER SAAD NASSIF SAAD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VALERIE Martignac | Dirigeant | — | France registry |
| LADANE Tavassoli | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100