DOSSIERS / LARERRIA
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LARERRIA

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829073337 · 829073337 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LARERRIA
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829073337
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dissolved
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Limited liability company (SARL)
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2017-04-19
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5 RUE RAOUL NORDLING, 92200 NEUILLY-SUR-SEINE
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71.11Z
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€1,000
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Companies at this address

30 total
ALEXEI KOZYREVdissolvedANNAPURNA INVESTactiveANNMAREME ATAYIactiveAV IMMOBILIERdissolvedBERTRAND CHEVALIERdissolvedCECILE TORIAdissolvedCELINE ELISE KLINGBEILdissolvedCHRISTINE REVILLONdissolvedCLEMENT BERTILLONactiveDIAMANTS D'AFFAIRESdissolvedDIMITRI RAMONDactiveELPHEGE RABANTactiveFAM LOGISTIQUEactiveHIJRAH ABDOOL RAHIMdissolvedHOME SWEET HOMEactiveJUSTINE LAEMLINactiveLA VERRERIEdissolvedLILIANNA VAUCELLEdissolvedMATHIEU JEAN MARC LAMSONactiveMICHEL NARSCHER GENESIAactive

+10 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE PETITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100