DOSSIERS / LE LAVOIR
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Company dossier

LE LAVOIR

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-985213982 · 985213982 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LAVOIR
fr_insee
985213982
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-13
fr_insee
11 RUE de la Villette, 75019 Paris
fr_insee
68.20B
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€1,831,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIX MARIE CHRISTINE HURSONactiveANGELA MORENO CORDOBAdissolvedATELIERS DE CONSTRUCTIONS SCIENTIFIQUESdissolvedAZZURRAdissolvedBERTRAND HUETactiveBRUNO MARIE DE BAECQUEactiveCL CONSULTINGdissolvedDAVID MICHEL BERNARD HURSONdissolvedDELABASactiveFOOTBOKSdissolvedL ASTRE AUX NOTESactiveMANON ANNA VALENTINE CHARPAKdissolvedMUSIQUELIVEactive[ND]dissolved[ND]active[ND]active[ND]activeONG-IDIS (INITIATIVE POUR LE DEVELOPPEMENT INTEGRE AU SAHEL)activePIERRE EMMANUEL SAINTENYdissolvedRUONG KIENdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
Hélène Murielle THERREDirecteur—France registry
MANON ANNA VALENTINE CharpakDirigeant—France registry
OSCAR LEON ANTOINE CharpakDirigeant—France registry
PAULINE JULIETTE CharpakDirigeant—France registry
Yves François CHARPAKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100