DOSSIERS / LAUVEAU
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Company dossier

LAUVEAU

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828281477 · 828281477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUVEAU
fr_insee
828281477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-13
fr_insee
97 AV JEAN MOULIN, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALANELISdissolvedALEXANDRE BIGIactiveARNAUD STEPHAN FRANCK BOURROUXactiveAUDE MAYOUSSIERactiveCECILE JOURDANactiveCHARLOTTE MARIE PAULINE BEZZINAactiveCHRISTOPHE CAPLAactiveCHRISTOPHE FARAUTdissolvedDANIEL PROVANSALdissolvedDORIANE PROVANSALactiveFORMADOMdissolvedJACQUES DALGERdissolvedJULIANA BARBOSA MENDESdissolvedJULIUSdissolvedKAREN CLAIRE ZENNERactiveMARC LELIEVREdissolvedMARIE JULIE GABRIELLE MERLOactiveMARIO EGIDIO VIGNIERIdissolvedMBCGactiveMULLER - FARAUTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
EVE CHAUSSADEDirigeant—France registry
LAURIS LEARDO-MICHELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100