DOSSIERS / LAURENT PIERRE & JEAN GESTION
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Company dossier

LAURENT PIERRE & JEAN GESTION

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538379462 · 538379462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURENT PIERRE & JEAN GESTION
fr_insee
538379462
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-07
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33 RUE GUY MOQUET, 75017 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGYLYTYdissolvedBERENICE LEA LAURETTE RENEE ROYERdissolvedBURGUNDY ADVISORYactiveCOLETTE SAULNIERdissolvedDECO & GRAIN DE SELactiveFUTUR ANTERIEURdissolvedGITEX GROUP INTER PROFES TRANSdissolvedGUILLAUME CYRIL PASCAL GENNETactiveHERMANN SOLENEactiveJEANNETTE AMMARIdissolvedLAETITIA ADELINE COLASactiveLES ATTENTIVES - AGENCE DE CREATIONactiveLES STUDIOS ENTREPRISEactiveNANDOUdissolved[ND]active[ND]dissolved[ND]activeNICOLAS PAUL ETIENNE MAITROTactiveSASU MOKRANIdissolvedSCI GUY MOQUET-JULCOURdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
TING-LEUNG JEAN LeungDirecteur—France registry
TING FU LeungDirigeant—France registry
TING YUEN PIERRE LeungDirigeant—France registry
SIU-CHEE MARIE-JOSE LeungPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100