DOSSIERS / FINANCIERE LAS-CASES
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FINANCIERE LAS-CASES

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518468756 · 518468756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE LAS-CASES
fr_insee
518468756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-26
fr_insee
10 RUE LAS CASES, 75007 PARIS
fr_insee
64.30Z
fr_insee
€319,801
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARTHUR DEFERTdissolvedATLANTIC CAPITALdissolvedCRUDEN INVESTISSEMENT 2dissolvedFONCIERE D'ARTOISactiveFONCIERE DES BATIGNOLLESdissolvedFONCIERE DES TERNESdissolvedFONCIERE DE VILLEJUIFdissolvedFONCIERE DU 17activeFONCIERE DU BASSIN PARISIENactiveFONCIERE DU CENTREdissolvedFONCIERE FLOREdissolvedFONCIERE HERITAGEdissolvedFONCIERE MAILLOTdissolvedFONCIERE PARIS NORDdissolvedFONCIERE PARIS OUESTdissolvedFONCIERE PARIS RIVE GAUCHEdissolvedFONCIERE RIBOTdissolvedFONCIERE SAINTE CLOTILDEdissolvedFONCIERE SAINT SIMONdissolvedFONCIERES MONCEAUdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PIERRE BAUDEY-VIGNAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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