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L2R LAVAGE

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831111174 · 831111174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L2R LAVAGE
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831111174
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dissolved
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Limited liability company (SARL)
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2017-07-26
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32 CHE DU PINAY, 42700 FIRMINY
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45.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMY MALLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100