DOSSIERS / LAUSENADU
← SearchExport PDF
Company dossier

LAUSENADU

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881266076 · 881266076 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUSENADU
fr_insee
881266076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-13
fr_insee
82 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CORFAdissolvedCLINIQUE MEDICALE D'ESTHETIQUE HAINSDORFdissolvedFIONA YVONNE FANNY CARPENTIERdissolvedFREDERIC WESSELactiveGUILLAUME NIVET GUILLAUMEdissolvedHELENE PANCRAZIdissolvedJAIME ALBERTO MALTAdissolvedJEAN MICHEL GIRAUDdissolvedJean-Michel Marie José DELBOSactiveLE MANOIR DE SARYAdissolvedLjubisa VELJKOVICactive[ND]active[ND]active[ND]activePMB CONSEILdissolvedROMAIN MARIE GEORGES BAUFLEdissolvedSCI TOUCANdissolvedSEPTEM CAPITALactiveSIMON JEROME MARIE DESMOINEAUXdissolved

People with significant control

4 people
NameRoleFromSource
DUNCAN LOWDirecteur—France registry
NATHALIE POUX-GUILLAUMEDirecteur—France registry
LAURA LOWMembre du directoire—France registry
SEBASTIEN LOWMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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