DOSSIERS / LAVANDE
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Company dossier

LAVANDE

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844125898 · 844125898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVANDE
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844125898
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dissolved
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Real-estate civil company (SCI)
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2018-11-27
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113 RTE DE DIDIER, 113--113B ROUTE DE DIDIER CHEZ M, 97200 FORT-DE-FRANCE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROXANNE EMMANUELLE AMANDINE AlbertDirecteur—France registry
SEBASTIEN MARIE-JOSEPH VALENTIN Reynal De Saint-MichelDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100