DOSSIERS / LE LAVOIR DE VILLENEUVE LE ROI
← SearchExport PDF
Company dossier

LE LAVOIR DE VILLENEUVE LE ROI

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933720377 · 933720377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE LAVOIR DE VILLENEUVE LE ROI
fr_insee
933720377
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-04
fr_insee
5 RUE Hippolyte Caillat, 94290 Villeneuve-le-Roi
fr_insee
96.01B
fr_insee
€1,000
fr_insee

Companies at this address

32 total
ANA DOS SANTOS FRANGOdissolvedBD COIFFUREdissolvedBERNARD PHILIPPE PIETUdissolvedBOUCHERIE JPdissolvedCEDRIC LABORDEdissolvedGERARD MARCEL BERNARD JULENdissolvedGUY GASTON RBERT MOTTAYdissolvedHAIR SHOPactiveHUU LOC VOdissolvedIDRISSA THIAMdissolvedJANINE PINSONdissolvedJEAN PHILIPPE BLUMdissolvedKevin TIMOTEOactiveLA VALSE DES PAINSdissolvedLILY TRINH THUC CONdissolvedMANON ROUGEAUXactiveMARIA ROSA SALA QUEZADAdissolvedMICHEL TIXIERdissolvedNANG-DEUANE SANGCHANMAHOLAdissolved[ND]active

+12 more

Connections

9 links
Shared operator — likely the same administrator
MOON WOKShared officer / director · 10 share thisSOLFLIOShared officer / director · 10 share thisCARTANAShared officer / director · 10 share thisGV FOODShared officer / director · 10 share thisDESTINATION CONDUITEShared officer / director · 10 share thisSCI IMMO LOINGShared officer / director · 10 share thisSCI ADMOKAShared officer / director · 10 share thisAUTO-ECOLE TALBOTShared officer / director · 10 share thisTACOS DU 13Shared officer / director · 10 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
NameRoleFromSource
Abdelkader GhaliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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