DOSSIERS / LA FIGUIERE
← SearchExport PDF
Company dossier

LA FIGUIERE

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537631228 · 537631228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FIGUIERE
fr_insee
537631228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-02
fr_insee
38 RUE JACOB, 75006 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAS MAATAdissolvedBAAN CHANGdissolvedBARTHELEMY D'OLLONEdissolvedCHATEAU DE FAVARSdissolvedCHRISTINE PILLORGETdissolvedCLAUDE MAX JANVIERdissolvedEURL BENOIT JACOBdissolvedGABRIELA PUIG SOLEILLEdissolvedHENRI DAUMASactiveJEAN JACQUES GEORGES MOUSSARONdissolvedJEAN MASCOLOactiveJEAN PHILIPPE ZERMATIdissolvedL EPI D ORdissolvedMarie-Marguerite Jeanne RISTAactive[ND]dissolved[ND]activeRiyad LEPRETREactiveSCI DE BERNOSdissolvedSCI DU 38 RUE JACOB M.JANVIERactiveSCI PLANTAGENETdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MICHELE LefebvreDirecteur—France registry
PATRICK HampeDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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