DOSSIERS / LAVERIE D'ANGLETERRE - LDA
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LAVERIE D'ANGLETERRE - LDA

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979639333 · 979639333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVERIE D'ANGLETERRE - LDA
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979639333
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active
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Simplified joint-stock company (SAS)
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2023-09-25
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3 RUE de Belgique, 06000 Nice
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
sophie marcelle laure HALIMIDirecteur général délégué—France registry
Eric ABIHSSIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100