DOSSIERS / LAVERIE NOGENTAISE
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Company dossier

LAVERIE NOGENTAISE

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892554031 · 892554031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LAVERIE NOGENTAISE
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892554031
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dissolved
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Limited liability company (SARL)
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2021-01-07
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19 RUE DU VAUDRAY, 52800 POULANGY
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96.01B
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€6,000
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Connections

6 links
Shared operator — likely the same administrator
SCI MICHELShared registered address · 4 share thisGERALDINE STEPHANIE DONIA SELLIERShared registered address · 4 share thisCS3MShared officer / director · 4 share thisS.C.I. DU BASSIN NOGENTAISShared officer / director · 4 share thisHOLDING MICHEL 52Shared registered address · 4 share thisSCI MICHELShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROGER RENE PATRICE MICHELDirecteur—France registry
ROGER RENEE PATRICE MICHELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100