DOSSIERS / LAPIERRE 2
← SearchExport PDF
Company dossier

LAPIERRE 2

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442605648 · 442605648 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LAPIERRE 2
fr_insee
442605648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-02
fr_insee
224 AV DE PESSICART, 06100 NICE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE ALMORICPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJB LAPIERRE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100