DOSSIERS / LES LAMEROSES
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Company dossier

LES LAMEROSES

FRANCE · COMPANY · INCORPORATED 2000-01-21
KYBE ID: FR-429106297 · 429106297 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LES LAMEROSES
fr_insee
429106297
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-21
fr_insee
10 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20B
fr_insee
€435,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CG AVOCATSdissolvedALEXANDRE MARTINSdissolvedASSERDOM PARISactiveCABINET TOURRETdissolvedCENTRE OBSERV PROSPECT SOCIALEactiveCHRISTINE MARIE BARABEdissolvedCONSOLACION SALVADOR GONTANactiveFEDERAT PARTICUL EMPLOYEUR ILE DE FRANCEactiveFERMIERE REMOISSENET SASdissolvedFONCIERE MEURSAULTdissolvedFRANCOISE MARECHALactiveGFA CHABLIS VIGNOBLEdissolvedGFA DES GRANDES GOUTTESdissolvedGROUPEMENT FONCIER AGRICOLE VIGNOBLES DU LANGUEDOCdissolvedGUILLAUME QUERUELdissolvedIDFdissolvedJULIETTE SAADAdissolvedLEA SIMONE ALLEGRIA DOMINATI DOMINATIdissolvedLE CHARLEMAGNEdissolvedLES JEUNES ROYSdissolved

+16 more

People with significant control

123 people
NameRoleFromSource
ALAIN BahierDirigeant—France registry
ALAIN GuertinDirigeant—France registry
ALAIN RonotDirigeant—France registry
ALAIN TardifDirigeant—France registry
ANNE AubertinDirigeant—France registry
ANNIE NouveauDirigeant—France registry
ARNAUD Le LouerDirigeant—France registry
ARNAUD RuffinDirigeant—France registry
AURELIE GuertinDirigeant—France registry
BENOIT VerrandoDirigeant—France registry
BERNARD CesselinDirigeant—France registry
BERNARD HenryDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Bahier (officer) matches PEP Alain Bahier — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Tardif (officer) matches PEP Alain Tardif — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS Petit (officer) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100