DOSSIERS / LILLE RASPAIL
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Company dossier

LILLE RASPAIL

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-435370267 · 435370267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILLE RASPAIL
fr_insee
435370267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-11
fr_insee
97 RUE DE LILLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€15,396
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 & VIEactiveFAMILLE LACHARRIEREdissolvedFIM 1dissolvedFIM 2dissolvedFIMALAC COMMUNICATIONactiveFIMALAC CULTUREdissolvedFINANCIERE MALVILdissolvedFINANCIERE PORTEFOINdissolvedF. MARC DE LACHARRIERE (FIMALAC)dissolvedF.MARC DE LACHARRIERE ( FIMALAC)dissolvedFOND DOTATION ABBAYE LUBILHACactiveFONDS D'ŒUVRES FIMALACactiveGFA JERELADdissolved[ND]active

+12 more

People with significant control

4 people
NameRoleFromSource
FIMALAC PARTICIPATIONS n° immatriculation b154502 LuxembourgDirigeant—France registry
SNC CASIMIR-LILLEDirigeant—France registry
ELEONORE MARIE HELENE Ladreit de LacharrièrePrésident—France registry
JACQUES ToupasPrésident—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