DOSSIERS / L.A.I
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L.A.I

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892100348 · 892100348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.A.I
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892100348
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dissolved
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Limited liability company (SARL)
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2020-12-16
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5 RUE DE LOGELBACH, 75017 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AARPI ALGANCEactiveALAIN PIERRE MARIE MAYNADIERactiveALEXANDRE PINHOdissolvedALEXIA HELENE MAGGY TZIKASactiveANNABELLE LAURENCE SEBILLEdissolvedARGONE AVOCATSdissolvedARGUTIAactiveASIO OTUS CONSULTINGdissolvedASPROGEdissolvedASTON ABRAHAM COHENactiveATHANAEdissolvedBOSSHARDdissolvedBULLEactiveCAMILLE MARTIactiveCAMILLE PETITdissolvedCATHERINE LAZARDactiveCENTRE LASER ANTI TABACactiveCHARRIERE CHAMPETIER DE RIBESdissolvedCHRISTELLE LANXADEdissolvedCHRISTINE POLIdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
FLORIAN BouronPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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