DOSSIERS / LARA
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Company dossier

LARA

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899222004 · 899222004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LARA
fr_insee
899222004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-10
fr_insee
201 CHE DES PLAINES, ESPACE PALISSY, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK GERMAINE PESSINactiveBENAUdissolvedCOTE D'AZUR CANALISATIONS C.A.C.dissolvedDANIEL FRANCIS MARTINOactiveENTREP CANNOISE CHAUFFA SANITAdissolvedGERALD RISSOdissolvedGHINI METAL CONCEPTdissolvedISABELLE CECCHETTIactiveJURIS CONTACTdissolvedLE 45dissolvedLIVIO MACONNERIEactiveLUMINAIRES ET ECLAIRAGES DE DEMAINactive[ND]activePATRICIA RAPEZANTdissolvedPINGdissolvedPROJETdissolvedSARL ANODEdissolvedSARL INVEST COTE D'AZURdissolvedSCI DANIFERdissolvedSOCIETE AZUREENNE BATIMENTS INTER-ENTREPRISESdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
FLAVIEN RIONDirecteur—France registry
JULIEN DIDIER JACQUES SORRENTINODirecteur—France registry
ERIC GASTON BERDEUDirigeant—France registry
JEAN PIERRE SORRENTINODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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