DOSSIERS / LAVERIE PRESSING MATHEYSINE
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Company dossier

LAVERIE PRESSING MATHEYSINE

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901822486 · 901822486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVERIE PRESSING MATHEYSINE
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901822486
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-28
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828 RUE DES HOUILLERES, ZAI DES CERTAUX - BATIMENT B, 38350 SUSVILLE
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96.01B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAICAL YAHIAOUIDirecteur général délégué—France registry
HOUCINE KHLIFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100