DOSSIERS / :HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...
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:HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...

FRANCE · COMPANY · INCORPORATED 1989-10-06
KYBE ID: FR-300513157 · 300513157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
:HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...
fr_insee
300513157
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-10-06
fr_insee
10 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
69.10Z
fr_insee
20
fr_insee
€351,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE LE PENDUactiveBEAUMONT GOODWILLactiveCREDEY & ASSOCIESdissolvedDANIELA DI CIANOdissolvedELEM INVESTactiveFLEM INVESTactiveFONCIERE AMA INVESTactiveGLEM INVESTactiveGREGORY CAMILLE BELTRAMEdissolvedHASTINGSdissolvedHELIAdissolvedHISTOVERYactiveIND LALANDE REP PAR SCP LALALANDE CHAMPEactiveINSTITUT DE LUTTE CONTRE LA CORRUPTIONactiveI VINCI DI LAMBORGHINI INTERNAdissolvedMA & COMPAGNIEdissolvedMARC CHRISTOPHE CAGNIARTactive[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

6 people
NameRoleFromSource
BRIGITTE MONIQUE RENEE MARCHAYDirecteur—France registry
CATHERINE LAMBERTDirecteur—France registry
HUGUES MARIE PHILIPPE de BRAQUILANGESDirecteur—France registry
MARC CHRISTOPHE CAGNIARTDirecteur—France registry
PIERRE-EDOUARD ForestierDirecteur—France registry
QUENTIN Martin de Boulancy d'Escayrac LautureDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100