DOSSIERS / LAFANANTES COMMERCES
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Partnership dossier

LAFANANTES COMMERCES

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-26
KYBE ID: FR-501764112 · 501764112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAFANANTES COMMERCES
fr_insee
501764112
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-26
fr_insee
14 RUE AUBER, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,782,161
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
4CCOLADEactiveASS LE COLISEE 1-EQUIPEMENTSactiveBERNARD DELORTdissolvedBUREAUX 45 A 49 BOULEVARD HAUSSMANNdissolvedCLAIE DES CHAMPSdissolvedERF PARIS HIGH STREET SASdissolvedGAMELOFT PARISdissolvedIMMOBILIERE 45 A 49 BD HAUSSMANNdissolvedJEAN TOURNETdissolvedKPRH CONSEILactive[ND]activeOPEREALdissolvedPANDATCOactivePARKINGS 45 A 49 BOULEVARD HAUSSMANNdissolvedREDEVCO EUROPEAN RETAIL PARKS GARGES SCIactiveREDEVCO EUROPEAN VENTURES FRANCEdissolvedREDEVCO EUROPEAN VENTURES LILLEdissolvedREDEVCO EUROPEAN VENTURES LILLE 2dissolvedREDEVCO EUROPEAN VENTURES ROUENdissolvedREDEVCO FRANCEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
REDEVCO B.V.Membre du directoire—France registry
REDEVCO FRANCE SERVICESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100