DOSSIERS / CHATEAU LAVERDINES
← SearchExport PDF
Company dossier

CHATEAU LAVERDINES

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905020939 · 905020939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEAU LAVERDINES
fr_insee
905020939
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-09
fr_insee
45 T QU DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_insee
55.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LAURENT PAUL MAURIDirecteur général délégué—France registry
FRANCOIS JEAN MARC MAURIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100