DOSSIERS / LAON AVENIR
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Company dossier

LAON AVENIR

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884903493 · 884903493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAON AVENIR
fr_insee
884903493
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
96 RUE PIERRE CURTIL, 02000 LAON
fr_insee
47.11B
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6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIK BLANCHE ERGOdissolvedATREXdissolvedCLAUDE MICHEL LEBONdissolvedESPACE COIFURE CLAIRE MORINdissolvedFRANCOIS LEVAUFREdissolvedGIE LAON CHAMPAGNEdissolvedGM LAONactiveHAYETTE AZIBdissolvedISMAIL EL HORMAdissolvedJOY LEDOUXdissolvedLA FEUILLE DE BOUCHERdissolvedLUCETTE MIGRENNEdissolvedMALICK DOUCOUREdissolvedM.MARKET 02dissolvedNORDINE EL JEBARIdissolvedREMI MANSUYdissolvedSASU TRANSFERT-CALL-PHONEdissolvedSCI 2MIMMOdissolvedSCI LAON BAT E.S.dissolvedS.MARKETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MAKRAM OUERIEMMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100