DOSSIERS / HOLDING FINANCIERE LACIPIERE
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HOLDING FINANCIERE LACIPIERE

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523940260 · 523940260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE LACIPIERE
fr_insee
523940260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
54 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
70.10Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CLAVELactiveANNE ELISABETH MARIE JEANNE WALLETdissolvedCAMILLA MALVESTITIdissolvedCATHERINE BRESSYdissolvedCESAR AUGUSTE AUGUSTO GARCIAdissolvedCLARISSE MARIE VIRGINIE VERIGNEAUXactiveFRANCOIS BENOISTdissolvedGREGORY WAJNTROBdissolvedIMMOBILIERE DU DOMEdissolvedJEAN BRUNETdissolvedMARCEL DENIELdissolvedMARGUERITE BOURGOING DE BOURGOINGactiveMARIE ASTRIDE MARIE ASTRIDE MONTAGNIERactive[ND]active[ND]activePIERRE AIGUEdissolvedSCI D'AUNAYdissolvedSCI SAINT JULLIENdissolvedSTANISLAS HUBERT MARIE FRANCOIS DE TRUCHISdissolvedTELLINES HOLDINGactive

+3 more

People with significant control

1 people
NameRoleFromSource
JACQUES MARCEL LACIPIEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100