DOSSIERS / LAIR
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Company dossier

LAIR

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900626839 · 900626839 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAIR
fr_insee
900626839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-21
fr_insee
24 RUE DE TURIN, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADN ARCHITECTEdissolvedAITAactiveASS IMMOBILIERE DU 12 AVENUE BOSQUETactiveASS IMMOBILIERE LE LOGIS BOSQUETactiveASSOCIATION DE FINANCEMENT DE VALERIE PECRESSEactiveASSOCIATION INTERLOGEMENT INTERLODGINGactiveCABINET BROCHANTactiveDANIEL GRIMMdissolvedHAVB CONSEILdissolvedIsaac ToledanoactiveJEAN SENSARRICQdissolvedLAURENCE MARCELLE GEORGETTE HARDINdissolvedLE COIN DE MIREdissolvedL.T.dissolved[ND]active[ND]activePASCAL DEVERGNEactivePIERRETTE FLEURYdissolvedS.C. 42 RUE BLANCHE 75009 PARIS REP PAactiveSEBASTIEN SEBASTIEN BENCHERQUIactive

+40 more

People with significant control

1 people
NameRoleFromSource
HELENE CoudertPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100