DOSSIERS / LECASBLE NATHALIE ET VEILLET-LAVALLEE
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LECASBLE NATHALIE ET VEILLET-LAVALLEE

FRANCE · COMPANY · INCORPORATED 2005-05-07
KYBE ID: FR-487753659 · 487753659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LECASBLE NATHALIE ET VEILLET-LAVALLEE
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487753659
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active
fr_insee
Unincorporated private group
fr_insee
2005-05-07
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15 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
DENIS ROUARTactiveETIENNE LEPOUTREactiveEUGENIE VALAT REP PAR SA LECABBLE ET MactiveGIOIA SOCIETYactiveHIPPOLYTE XVIIdissolvedIND GALTIER 51 RUE LANNES 75116 PARIS REactiveINTERIMAGESactiveLOIC LE MINIERdissolvedMARION MARIE-CLAUDE BABETH ABRIALdissolvedMME DE VERTHAMON ODILE MME DE TAURIACactiveNATHALIE CAFFARDactive[ND]dissolvedPATRICK DUMOUSSETactivePERRINE ET SOPHIE LECASBLEactiveSCI ASCARdissolvedSCI LE PAPILLONXBLEUdissolvedSOC CIVILE BUTTES CHAUMONTdissolvedSYND COPR 32 34 AV D EYLAU 75116activeSYND.COPR. 74 AV DE VILLIERS PARIS 17 REactiveSYND.COPR. 82 AV SECRETAN PARIS 19 REP Pactive

+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