DOSSIERS / LAGARDERE ACTIVE FINANCES
← SearchExport PDF
Partnership dossier

LAGARDERE ACTIVE FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-09
KYBE ID: 969500F6TYTN8IFD2B16 · 410208136 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LAGARDERE ACTIVE FINANCES
gleif
410208136
gleif
dissolved
gleif
General partnership (SNC)
gleif
1996-12-09
gleif
2 RUE DES CEVENNES, 75015 PARIS
gleif
64.99Z
gleif
€8,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

4 people
NameRoleFromSource
HACHETTE FILIPACCHI PRESSEDirigeantFrance registry
LAGARDERE ACTIVEDirigeantFrance registry
EMMANUEL RAPINPrésidentFrance registry
SEVERINE LE PROVOSTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGARDERE FINANCE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100