DOSSIERS / CHEZ LAURETTE
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Company dossier

CHEZ LAURETTE

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883846198 · 883846198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ LAURETTE
fr_insee
883846198
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-03
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115 RUE DE LA POMPE, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3E1IdissolvedADPdissolvedA.H. BOLLAERTdissolvedAMAURYdissolvedAMN PARISactiveANDRE CHARBONNIERdissolvedASS AIDE RECHERCHE BIOLOGIE 77dissolvedASS AIMBEactiveAUDREY AVRAMOactiveBARRERE & RAHMOUNIactiveBEGREENactiveBOGLIOTTI PATRIMOINEdissolvedCARMEN GLOCKdissolvedCENTRE MEDICAL DE LA POMPEdissolvedCHAMA BENSEGHIRactiveCHRISTIAN PONSactiveCLAUDE BAUDOINactiveCLAUDE DJIDJELLIactiveCLAUDE-LAURENCE GOLTZMANNactiveCLIMBER ADVICEdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
LAURE CLAIRE RACHEL JADE AzanPrésident—France registry
SERGE MAURICE AzanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100