DOSSIERS / LEL 38 FOLIE REGNAULT
← SearchExport PDF
Company dossier

LEL 38 FOLIE REGNAULT

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892802786 · 892802786 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LEL 38 FOLIE REGNAULT
fr_insee
892802786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-12
fr_insee
87 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURYNE CELINE XuPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100