DOSSIERS / DES LAVANDIERES
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Company dossier

DES LAVANDIERES

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879218519 · 879218519 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES LAVANDIERES
fr_insee
879218519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-26
fr_insee
KERISNEL, 29250 SAINT-POL-DE-LEON
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRIVALdissolvedALAIN QUEREdissolvedASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCALdissolvedAST DEVELOPPEMENTactiveCENTRE REG AMELIO TECHNIQUESdissolvedCOMBIWESTdissolvedDE PORS ALLIOUdissolvedEARL SEITE BIOdissolvedFERME TY COZdissolvedFINIST'INVESTdissolvedFLEURS DE KERISNELdissolvedFLEURS DE RETZdissolvedFLORETTE SAINT-POLdissolvedICA'SactiveJEAN PAUL LE RESTactiveKERISNEL LOGISTIQUEdissolvedKERISNEL PARTICIPATIONSdissolvedKERISNEL SAdissolvedKEROLLdissolvedKULTURE 29active

+32 more

People with significant control

1 people
NameRoleFromSource
TANGUY SEITEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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