DOSSIERS / LASSALLE-PAPERDUTE
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Company dossier

LASSALLE-PAPERDUTE

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751422718 · 751422718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LASSALLE-PAPERDUTE
fr_insee
751422718
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-21
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1 SQ DU CROISIC, 75015 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTU NEXTactiveBA2M PATRIMOINEdissolvedCASASSA CONSEIL & STRATEGIEdissolvedGuilhem Mc MenaminactiveGUILLAUME MALABARDactiveJEAN CLAUDE GAROUBENdissolvedJEAN-MARC JOSEPH LOUIS ABITAactiveKARIM MASMOUDIdissolvedMaya LaporteactiveNATHALIE HENRIONactive[ND]activeOCIRNE PRODUCTIONSdissolvedPATRICIA NENYactivePénélope MCMENAMINactivePHILIPPE HENRY HONEGGERactiveRUBEN & ASSOCIESactiveSCI DE LA PABORDE DE VINGRAUdissolvedSCI DU CROISICactiveSCI ELGARTEdissolvedSCI ELGARTE BIGAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GUY LassallePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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