DOSSIERS / DOMINIQUE LAHADERNE PRODUCTION
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DOMINIQUE LAHADERNE PRODUCTION

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893110387 · 893110387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINIQUE LAHADERNE PRODUCTION
fr_insee
893110387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-20
fr_insee
14 CHE de la Chasse, 31770 Colomiers
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolved

+231 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAHADERNEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100