DOSSIERS / LASD
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Company dossier

LASD

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845059096 · 845059096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LASD
fr_insee
845059096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-07
fr_insee
14 RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANAISOLDactiveANNE-MARIE BOURICHONdissolvedANTONIO CAPUTOdissolvedBIJOUTERIE TRES'ORdissolvedBRAHIM FAOUZI BEL HADJdissolvedCHRISTIAN BERNARD GUIBERTdissolvedCHRISTIAN FAMILY INTERNATIONAL PROTESTANTactiveDANIEL SYLUANIELOdissolvedDMS TRANS SERVICESdissolvedFATIH TRANSPORTdissolvedINDIVISION OZHAN GULKAYAactiveISABELLE CHRISTIANE BAPTISTEdissolvedISLEM BENABDELOUAHEDdissolvedJEAN-LUC GOETTELMANNdissolvedJEAN MAX BOURICHONactiveJESSICA ONWUEGBUNAdissolvedJL PEINTURE DECORATIONdissolvedL'ECRINdissolvedLEON PAPAZIANdissolvedLUIS FILIPE MADEIRA DE SOUSAdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
DAHBIA SAHIDirecteur—France registry
NOUR EDDINE FELLAHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100