DOSSIERS / LAVERIE KAPLAN
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Company dossier

LAVERIE KAPLAN

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985163906 · 985163906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVERIE KAPLAN
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985163906
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active
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Simplified joint-stock company (SAS)
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2024-03-06
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281 AV de Colmar, 67100 Strasbourg
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96.01B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET KAPLANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100