DOSSIERS / FAMILLE LACHARRIERE
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Company dossier

FAMILLE LACHARRIERE

FRANCE · COMPANY · INCORPORATED 1989-05-23
KYBE ID: FR-350713897 · 350713897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE LACHARRIERE
fr_insee
350713897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-23
fr_insee
97 RUE DE LILLE, 75007 PARIS
fr_insee
68.20A
fr_insee
€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
54 AND COdissolvedARTS LIVE ENTERTAINMENTactiveASSO MUSEES MECONNUS MEDITERRANEE AMMEDactiveCASIMIRdissolvedCLOVERdissolvedCULTURE ET DIVERSITEactiveCULTURE & VIEactiveFIM 1dissolvedFIM 2dissolvedFIMALAC COMMUNICATIONactiveFIMALAC CULTUREdissolvedFINANCIERE MALVILdissolvedFINANCIERE PORTEFOINdissolvedF. MARC DE LACHARRIERE (FIMALAC)dissolvedF.MARC DE LACHARRIERE ( FIMALAC)dissolvedFOND DOTATION ABBAYE LUBILHACactiveFONDS D'ŒUVRES FIMALACactiveGFA JERELADdissolvedLILLE RASPAILdissolved[ND]active

+12 more

People with significant control

4 people
NameRoleFromSource
BERENGERE Ladreit de LacharrièreDirigeant—France registry
CLARISSE Ladreit de LacharrièreDirigeant—France registry
ELEONORE Ladreit de LacharrièreDirigeant—France registry
JEREMIE Ladreit de LacharrièreDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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