DOSSIERS / LAV' PRO INDUSTRIE GUYANE
← SearchExport PDF
Company dossier

LAV' PRO INDUSTRIE GUYANE

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908589690 · 908589690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAV' PRO INDUSTRIE GUYANE
fr_insee
908589690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-27
fr_insee
11 BD DU MARONI, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABANGO ADAMdissolvedABLEMAdissolvedALBERT DOEDOEdissolvedA LIBA PASAA TIKI TCE SARLdissolvedALIBI FU ALIBAdissolvedAMELINIE DIKANGdissolvedAZ CLEANdissolvedBERNARD ETUIN ATIAISOdissolvedCLORDINE APAGUIdissolvedCOMPAGNIE ININI METAL CORPORATIONdissolvedEST OUEST LOCATIONSdissolvedGOSHEN AGRICOLEactiveGUYANE GOOTOU MININGdissolvedGUYANE TOURISME ET LOISIRS SARLdissolvedHUGUES THEODORE PREPONTactiveKomlan Marius AdamactiveLAWA FUELdissolvedLENAICK ELISSON ADAMdissolvedMAJERSA MULTI SERVICESdissolvedMARIUS ET JEANNETTEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
STEVE Mathieu SAINT-JEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100