DOSSIERS / LAVERIES BORDEAUX
← SearchExport PDF
Company dossier

LAVERIES BORDEAUX

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981521909 · 981521909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAVERIES BORDEAUX
fr_insee
981521909
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-24
fr_insee
4 ALL des Verdiers, 33600 Pessac
fr_insee
96.01B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CHRISTOPHE MONTES HOLDINGShared officer / director · 3 share thisXAVIER MOULIN HOLDINGShared officer / director · 3 share thisSCI MOULIN MONTESShared officer / director · 8 share thisMOULIN MONTESShared officer / director · 8 share thisFRENCH FOODShared officer / director · 8 share thisSCTM AUTOMOBILEShared officer / director · 8 share thisMONTES AUTOMOBILEShared officer / director · 8 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

2 people
NameRoleFromSource
Christophe MONTESDirecteur général délégué—France registry
Xavier Louis Guy MOULINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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