DOSSIERS / LALLEMAND SAS
← SearchExport PDF
Company dossier

LALLEMAND SAS

FRANCE · COMPANY · INCORPORATED 1973-05-21
KYBE ID: FR-773201108 · 773201108 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LALLEMAND SAS
fr_insee
773201108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1973-05-21
fr_insee
LD LE BALMAY, 01430 VIEU D'IZENAVE
fr_insee
22.23Z
fr_insee
20
fr_insee
€925,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACSAdissolvedACSAdissolvedCELESTIN BENODdissolvedETABLISSEMENTS RENE F. BERTRAND ET FILSdissolvedFRANCOIS COLLINdissolvedINDIVISION POINTdissolvedJULIEN MOYRETdissolvedMARGUERITE BERTHE VALDENAIREdissolvedMONNET PIERRE ET JEAN MARIEdissolvedPAUL MONNETdissolvedPIERRE MONNETdissolvedPOINT JACQUESdissolvedROGECO S A R LdissolvedROGER VICTOR BALLANDdissolvedROLAND BILLIONdissolvedSARL JURALPdissolvedSCI CHAMBERNARdissolvedSOCIETE NOUVELLE ROGECOactiveYVONNE BERTRANDdissolved

People with significant control

2 people
NameRoleFromSource
THOMAS MARKUS STÖCKLINDirecteur général délégué—France registry
ARNAUD HENRY MAURICE MARIE DU MESNILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100