DOSSIERS / LACHAGES
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Company dossier

LACHAGES

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508403656 · 508403656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACHAGES
fr_insee
508403656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-14
fr_insee
ILET PEROU, 97130 CAPESTERRE BELLE EAU
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANITA JOURSONdissolvedASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)activeAUDREY ROSIERdissolvedBIO-MUNOCAREdissolvedCONSTANT HILARION MERINONactiveDIF'URBANactiveEARL BAZIREdissolvedEMMANUEL DUFLOactiveFERDINAND GEORGES LERYdissolvedGATIEN ALEX MANCELdissolvedGEORGES LOCA-DISCOUNTdissolvedGFA DE MOREAUdissolvedGUILLAUME JULES BAZIREdissolvedGWADA FRUIT PLUSdissolvedJOSEPH MARIE CLAUDE NARAYANINSAMYdissolvedKAP ' S HANDactiveKASSAVERIE D'ILET PEROUactiveKATIA AUGUSTA HUBERT VADENAYdissolvedLA MANIOCRIE DE GERMAINEactiveLA MIE CREOLEdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
MARCELLE FOULOUIERDirigeant—France registry
ALEXIS LACHAGESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100