KYBE — See who's really behind any company

Company dossier

LAVERIE A3N

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908470628 · 908470628 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAVERIE A3N

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Registration908470628

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-12-21

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Registered address22 AV DE LA COTE D'ARGENT, RESIDENCE LES VILLAS DE JADE, 33380 MARCHEPRIME

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Industry96.01B

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Share capital€100

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Connections

5 links

Shared operator — likely the same administrator

EURL KARRShared officer / director · 6 share this SCI LES BOUVIERSShared officer / director · 6 share this TRANSPORT HT2NShared officer / director · 6 share this ANMVShared officer / director · 6 share this KHARRAT HENDAYEShared officer / director · 6 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

1 people

Name	Role	From	Source
MOHAMED AL KHARRAT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100