Key facts
activeLAGUNE SERRE-CHEVALIER
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814326849
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active
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General partnership (SNC)
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2015-10-27
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9 RUE DE L' AMIRAL HAMELIN, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€292,840
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Partnership dossier
LAGUNE SERRE-CHEVALIER
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalALMA LMB FRANCE 2 SASALMA LMB FRANCE SASBATIPART IMMO EUROPE MANAGEMENT FRANCEBATIPART R3BATIPART RESIBATIPART SOPHIA ALBALAGUNELAGUNE C27LAGUNE PARTICIPATIONSLAGUNE VALMORELMAGNIRAYASODINRAYASSCI 69 CHARONNESCI BATIPART CHADESRENTSCI BATIPART MERMOZSCI BATIPART PIGALLESNC BATIPART GOETHESNC DU PETIT MENINVALIRAYAS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lagune Valmorel | Membre du directoire | — | France registry |
| Lagune | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100