DOSSIERS / SOURCES LAVAL
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Company dossier

SOURCES LAVAL

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907697973 · 907697973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOURCES LAVAL
fr_insee
907697973
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dissolved
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Civil company
fr_insee
2021-11-30
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40 RUE GAY-LUSSAC, 75005 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMA ETSUKO CLAIRE BéraultDirigeant—France registry
MAKI MaruyamaDirigeant—France registry
MARINA MOMOKO HELENE BéraultDirigeant—France registry
PIERRE ROGER HENRI BéraultDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100