KYBE — See who's really behind any company

Company dossier

LARO

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901734988 · 901734988 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLARO

fr_insee

Registration901734988

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-07-26

fr_insee

Registered address136 AV DE SAINT-OUEN, 75018 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

21 total

BEST CHICKENactive BUNLY LIMdissolved CHARLES HENRI CLAUDE JACQUES MACLOUdissolved CHHING KHIM CHHING KHIM SRONGdissolved ELISA PIAUdissolved GIVERNY ALICE OLIVERdissolved JEAN-BAPTISTE ANTOINEdissolved JEREMYBRIAN IANSONdissolved JONATHAN MOITAactive JUAN DA SILVAdissolved LUCILLE LEDAYdissolved MARIAME DIABATEdissolved [ND]active [ND]dissolved NUSRET OZIURKdissolved PRINCE COIFFEURdissolved S.C.I. RGPdissolved SEVEN DAYS RESTAURANTdissolved STEPHANE BOUZEMBRAKactive THOMAS PIERRE JACQUES SAINT-DIZERactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

SUD GROUP SERVICES SRL-DShared officer / director · 3 share this S.C.I. RGPShared officer / director · 3 share this TURQUOISEShared officer / director · 4 share this NEOZEROShared 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

Name	Role	From	Source
LAILA Mansour	Dirigeant	—	France registry
ROBERT GABRIEL Piticu	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100