DOSSIERS / LAGOON WASH
← SearchExport PDF
Company dossier

LAGOON WASH

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838592806 · 838592806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAGOON WASH
fr_insee
838592806
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-29
fr_insee
5 AV DU MARECHAL JOFFRE, 93460 GOURNAY-SUR-MARNE
fr_insee
96.01B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABRINA HUGUETTE FATA CVOLICDirecteur général délégué—France registry
XAVIER PIERRE JEAN-PAUL DIMITRI VALENTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100