DOSSIERS / LAVINAT
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Company dossier

LAVINAT

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-883546251 · 883546251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LAVINAT
fr_insee
883546251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
2024-12-31
fr_insee
126 BD NAPOLEON III, 06200 NICE
fr_insee
47.91B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES HAYACHEdissolvedALAIN SANTOROactiveALAIN SEINTURIERactiveBOGDAN WYLOTEKdissolvedCABINET MEDICAL GORDONdissolvedCINDY CINDY FONTAINEdissolvedCLAUDIE BRAYARDdissolvedEMMAROSE EN PISTEactiveEMMAROSE HOLDINGactiveETOILE DE MERdissolvedGORDON OFFICEactiveGORDON PROPERTIES BXactiveLOUISETTE CHRISTIANE LARHERdissolvedLUCETTE DACHEUXdissolvedMARCORYdissolvedMARIE HELENE CARBONELactiveMAURICE CLERCdissolvedMK PRESTIGE AZURactivePATRICK HENRI VICTOR HAMELdissolvedPATRIMOBdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
KEYVAN Najafi-Moussavi KhansariAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off