DOSSIERS / LAKEVIEW
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Company dossier

LAKEVIEW

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838337392 · 838337392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAKEVIEW
fr_insee
838337392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-22
fr_insee
65 B RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
71.12B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIA BAILIdissolvedARIE JULIEN HAMOUdissolvedBILEL MESKINEdissolvedCHERIF AIT MOUSSAdissolvedCOLETTE MATHEOdissolvedDTN CONSEIL ET RELATIONdissolvedEdith Thérese Pierrette Marie PetitjeanactiveE.L CONSEILdissolvedEXPERT FORMATIONdissolvedFLOWS AND DATAdissolvedJEAN LOUIS ALAIN RAYMOND XAVIER DELL'OROdissolvedKARINE COHENactiveLAYNAdissolvedMAIL CONCEPTdissolvedMARINE BOUKOBZAdissolvedMARKET ECOMdissolvedMAYA COHENactiveMBKdissolvedMOUNTAINVIEWactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
LAURENT VERGNONPrésident—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