DOSSIERS / LAVERIE SELMINE
← SearchExport PDF
Company dossier

LAVERIE SELMINE

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984654905 · 984654905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVERIE SELMINE
fr_insee
984654905
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-21
fr_insee
13 AV Guillaumet, 91170 Viry-Châtillon
fr_insee
96.01B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed TahiriPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100