DOSSIERS / FINANCIERE LA LIEUTENANTE
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Partnership dossier

FINANCIERE LA LIEUTENANTE

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-02
KYBE ID: FR-428691570 · 428691570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE LA LIEUTENANTE
fr_insee
428691570
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-02
fr_insee
2008-12-22
fr_insee
2 RUE PASQUIER, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AD INTERACTIVEactiveANDREE CARTONdissolvedATHENAEdissolvedBATEGUIER CONSEILdissolvedCALONECdissolvedCIE IMMOB AMELIORATION BATIMENTS ANCIENSdissolvedDOMAINE DE LA LIEUTENANTEdissolvedDOMAINES DE VIDAUBANactiveGARAGE SELVOSAdissolvedGOLFOCEANactiveJEAN FRANCOIS ESPEZELdissolvedJEAN MARIE GALANDdissolvedLE BOUQUET DE MONTLIGNONdissolvedLE CAPRICORNEdissolvedLES FRERES AZOULAIdissolvedLE TRIADOUdissolvedLION NEUILLYdissolvedMICLANALdissolvedMINICOdissolvedSA FONCIERE EUROCAPITALEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off