DOSSIERS / LAVERIE DB
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Company dossier

LAVERIE DB

FRANCE · COMPANY · INCORPORATED 2025-09-02
KYBE ID: FR-990776437 · 990776437 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVERIE DB
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990776437
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active
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Simplified joint-stock company (SAS)
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2025-09-02
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43 BD national, 13001 Marseille
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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.

Companies at this address

21 total
8 HONDETdissolvedALIMENTATION SPARTIATEdissolvedALLEN JOHN RANDALLdissolvedANNE MARIE MULLERdissolvedBRIGITTE ANDREE WALLIERactiveBRIGITTE WALLIERactiveCABINET POINTE IMMOBILIERactiveCLAUDE SALVAYAdissolvedEQUIPEMENT DIESEL ET INDUSTRIEdissolvedFABRICE MEZHRAHIDdissolvedFRANCOIS REGIS FILLOLactiveILYES BOULESBAAdissolvedJ BANDECCHIdissolvedMARIE FRANCE LOUISE LE GUILLARDdissolvedMAZ'COMdissolvedMAZ'INVESTdissolved[ND]dissolved[ND]activePIERRE ECHINARDdissolvedSCI C.F.M.dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MAZ'INVESTDirecteur général délégué—France registry
David Moshé Haim NACMIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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