DOSSIERS / LAENI CONSEILS
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Company dossier

LAENI CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879280527 · 879280527 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAENI CONSEILS
fr_insee
879280527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-04
fr_insee
4 BD D'ESTOURMEL, 12000 RODEZ
fr_insee
69.20Z
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€261,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CACHOUdissolvedCOSTES - MASETdissolvedFEEL SO GOODdissolvedGENEVIEVE LIETAERTdissolvedGERARD VIRENQUEdissolvedGLACES DE L'AUBRACdissolvedHEXAGRAMMEdissolvedLE ROUERGUE EDITION JOURNALdissolvedL'UNION CATHOLIQUEdissolved[ND]active[ND]active[ND]dissolvedPENTALPHAdissolvedPHILIPPE PIERRE JEAN ANDREactivePIERRE GALYdissolvedPISCINES LOISIRS DISTRIBUTIONdissolvedSCDF ACQUIER FERRIEdissolvedSCM DU DOCTEUR JEAN-PAUL CISTERNEdissolvedSERVANDO VIDAL-CASTROdissolvedSOCIETE CIVILE DE MOYENS DE LA TOUR RAYNALDEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PAULIN ARMAND BARTHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100