DOSSIERS / LES VERGERS DE LANCRY
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Company dossier

LES VERGERS DE LANCRY

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438457434 · 438457434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VERGERS DE LANCRY
fr_insee
438457434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-06
fr_insee
53 RUE DE LANCRY, 75010 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACIA PARISactiveADELA DE PAIRAUDEAUdissolvedAMADOU DIOUFdissolvedBERNARD DAVIUdissolvedCHRISTINE EMIELdissolvedCHRISTINE PASCALE VERJUSdissolvedCOMPAGNIE PARISIENNE DU VETEMENTactiveCOPR 53 RUE DE LANCRY 75010 PARISactiveDANIEL CLAUDE TRAISNELdissolvedDJAIN FLALLOactiveETRONIK CONSULTINGdissolvedGLOBEHOPPERdissolvedHUBERT PIERRE BRUMEL JOUANactiveINDIVISION HOUEL KOPPLINactiveISAAC SELLAM EXPERIENCEdissolvedJAAMA MELOUXdissolvedJEAN CUISSARDactiveKEYAN JINactiveLaura CorollaactiveLES ENSATTIABLESactive

+16 more

People with significant control

1 people
NameRoleFromSource
AHMED SAKHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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