DOSSIERS / FONCIERE DU LOT ET GARONNE
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Company dossier

FONCIERE DU LOT ET GARONNE

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: 96950016SP2TW0BFL222 · 820504447 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DU LOT ET GARONNE
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820504447
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-24
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31 PL DE LA MADELEINE, 75008 PARIS
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68.10Z
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€418,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRBORN SASUdissolvedAQUA-FONDSdissolvedARNAUD OGERdissolvedBERCYFINANCEdissolvedBRAS-INVESTactiveCITY HOTEL INVESTMENTactiveCITY HOTEL INVESTMENT IIdissolvedCITY HOTEL INVESTMENT IIIactiveCITY HOTEL INVESTMENT IVactiveCOFILIPPEdissolvedCOFINANCEdissolvedCOGISTELactiveCYBELE AM (ASSET MANAGEMENT)activeINTARS RUPEIKSactiveJEAN MARIE BOURIQUETactiveLACdissolvedLEMAJ INVEST SASdissolvedLEMETIERE CAPITAL HOLDINGdissolvedLEMETIERE INVESTISSEMENTactiveLYS SERPENTEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
COFINANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100