DOSSIERS / LAUVAN
← SearchExport PDF
Company dossier

LAUVAN

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909947467 · 909947467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUVAN
fr_insee
909947467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-03
fr_insee
23 D RUE de la Plassotte, 39100 Parcey
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLTHIDirecteur—France registry
CYRILLE FRANCK MALEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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