DOSSIERS / LEXBASE
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Company dossier

LEXBASE

FRANCE · COMPANY · INCORPORATED 1998-03-03
KYBE ID: FR-418040218 · 418040218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEXBASE
fr_insee
418040218
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1998-03-03
fr_insee
7 AV INGRES, 75016 PARIS
fr_insee
58.13Z
fr_insee
50
fr_insee
€1,526,635
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELINE LECLERCactiveAMELIE PINOT DE VILLECHENONactiveANL AVOCATactiveAPRC ARAB PETROL RESEARCH CENTactiveARDENSdissolvedCANTERO PRODUCTIONactiveCLARA FAUREREactiveCOME ON LAWdissolvedEMILIE WILBERTactiveFINANCIERE DE L'IMMOBILIER PROFESSIONNEL FIPdissolvedGERALDINE CAMINactiveINES CHAUFFERT-YVARTactiveJEAN-LOUIS LASSERI AVOCATdissolvedLASSERI & ASSOCIESdissolvedLAZULYSactiveLEXBASE CONTINENTALdissolvedLS HOLDINGdissolvedMARGUERITE SCHAETZactive[ND]active[ND]active

+13 more

People with significant control

5 people
NameRoleFromSource
BENOIT ProtDirigeant—France registry
FABIEN GirardDirigeant—France registry
FABRIZIO Papa TecheraDirigeant—France registry
JEAN LOUIS LasseriDirigeant—France registry
MYRIAM ChouraquiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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