DOSSIERS / L.A. HOLDING
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L.A. HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920787694 · 920787694 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.A. HOLDING
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920787694
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-25
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39 RUE du Borrégo, 75020 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABER ROOFSactiveADRIEN SIMON NICOLIN JULIEN POZNANSKIactiveASSOCIATION PROMOTEXTactiveBEATRICE ROBIAILLEdissolvedBENJAMIN MATTHIEU PHILIPPE MARIE TAILHEFERdissolvedBLUE WAVE PROJECTactiveCARLOS ENRIQUE OSORIOactiveCharlotte BrichetactiveCHARLOTTE EMILIE JULIETTE VICTOIREactiveCODEFLIXdissolvedCOPR 39 RUE DU BORREGO 75020 PARISactiveFAB & COMactiveGERMAINE DOUSSOTdissolvedHERVE MARCEL DAIXdissolvedINDIVISION THABOUILLOT-NGUYENactiveJULIEN HOARAUdissolvedKIRSTEN CASSIDYactiveLA SONDEactiveLOUBNAdissolvedNATALIA SIRICAactive

+22 more

People with significant control

1 people
NameRoleFromSource
LYAMINE ABERBOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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