DOSSIERS / BERNASCONI OLIVIER ET LAFFON LUC
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Company dossier

BERNASCONI OLIVIER ET LAFFON LUC

FRANCE · COMPANY · INCORPORATED 1987-02-02
KYBE ID: FR-340596816 · 340596816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNASCONI OLIVIER ET LAFFON LUC
fr_insee
340596816
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1987-02-02
fr_insee
3 RUE LABIE, 75017 PARIS
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
DONALD HEATHFIELDdissolvedELINA ASMONTAITEactiveEMILE HENRI BASSEdissolvedEVELYNE NICOLE MAURICETTE NEVEUdissolvedFRANK DAVID BLUMENFELDdissolvedIMMOBILIERE PARTUCCIdissolvedJEAN ANDRE HIPPOLYTE LOUIS BAYETdissolvedJEANNE BOUQUETdissolvedJOHANNA GABRIELA BOLIVARactiveLUDOVIC LINCOLNactiveMEDECINE TRADITIONNELLE CHINOISE ET PREVENTION - MTCPactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS LEDUC CONSEILdissolvedNICOLAS LEDUC FIRMEdissolvedNUNZIO STEFANILEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100