DOSSIERS / L.WAY
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Company dossier

L.WAY

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851997619 · 851997619 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
L.WAY
fr_insee
851997619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-28
fr_insee
23 AV GEORGES GUYNEMER, 66100 PERPIGNAN
fr_insee
46.69C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L WAYfr_insee · 892802877 · dissolved

Companies at this address

176 total

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

2 P.E.J.dissolved66 RENOVNETTdissolvedABRIVERANDdissolvedACC (AGENCE COMMUNICATION CREATIVE)dissolvedA.C.F.dissolvedAESASactiveAGENCEMENT MERIDIONALdissolvedA.I.C.E.dissolvedAJCdissolvedA.J.C. EUROCONSULTANTSdissolvedAKTITUDdissolvedALAIN DURANDdissolvedALAIN SERRANO - RTTIdissolvedALBERTO BIELEVELDdissolvedA.L. CONSTRUCTIONSactiveALEXIS MORALES SIERRAactiveALTERNATIVE INFORMATIQUE SYSTEME AISdissolvedAM PLAQUISTEdissolvedANDRE JAMMESdissolvedANNASSIHdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GERARD ARCHIMBAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100