DOSSIERS / WM LAVERIE
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Company dossier

WM LAVERIE

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882601636 · 882601636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WM LAVERIE
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882601636
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-23
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4 ALL GEORGES BIZET, 95130 FRANCONVILLE
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED OILID EL BAKALTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100