DOSSIERS / LAYLA - LA GROSSE PENICHE
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Company dossier

LAYLA - LA GROSSE PENICHE

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888310356 · 888310356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAYLA - LA GROSSE PENICHE
fr_insee
888310356
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-25
fr_insee
10 QUAI RAMBAUD, 69002 LYON
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
ASS LIFEactiveCHRISTOPHE MARTINSactiveDJEMI'S CAFEdissolvedETIENNE CAMELdissolvedGEORGES PIERRE PROSPER REGIS ROCHEdissolvedHANS-JOACHIM PROBSTdissolvedJEAN FRANCOIS JECHOUXdissolvedJEAN MARIE MICHEL DE MONTGOLFIERactiveJOAO CORREIAdissolvedJUMAN ALAA SULAIMANdissolvedLE CIEL PAR-DESSUS LE TOITdissolvedLES MURS ONT DES ORTEILSactiveLIONEL LAMIOTdissolved[ND]dissolved[ND]dissolvedNICOLAS MATHIEU HABASactivePORTOCALA ISTRATEdissolvedSAMIRA YONISdissolvedSOPHIE FOURNELdissolved

People with significant control

4 people
NameRoleFromSource
PIERRE MARIE CHAUVELOTDirigeant—France registry
WILLIAM RICHARD REKSHAN IIIDirigeant—France registry
FLORENT VALOURPrésident—France registry
GAELLE FOSSARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100