DOSSIERS / LAVERIE DU CAP
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Company dossier

LAVERIE DU CAP

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841889793 · 841889793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVERIE DU CAP
fr_insee
841889793
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active
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Simplified joint-stock company (SAS)
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2018-08-24
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204 AV LOUIS PASTEUR, 06190 ROQUEBRUNE-CAP-MARTIN
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96.01B
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€35,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI-CAM TRADINGactiveA.M. BETON RENOVATIONactiveAMBULANCES DU CAPactiveBARBARA JENNYdissolvedBGE AZURdissolvedDAAZ ARCHITECTESactiveDANIELE MONACOactiveDOMINGOS MANUEL DA SILVA CRUZdissolvedECO BOIS CONCEPTIONdissolvedELEVATE SOCCER PROJECT ACADEMYactiveENJALBERT-GELY-MOTOSdissolvedF.A.M.M.dissolvedFEDERICO ARENAactiveFRANCO MAZZETTIdissolvedGREGORY GILLES GREGORY GILLES SIMONdissolvedJEREMY MILARDIactiveJOSE IGNACIO RODRIGUEZ HERNANDEZactiveLA ROSA ARCHITECTUREactiveLAURENT FLORENT SERGE POLETTIdissolvedLE NOTA BENEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
OLIVIER KINER-ROTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100