DOSSIERS / LA FIGUERE
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LA FIGUERE

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790907661 · 790907661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FIGUERE
fr_insee
790907661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-01
fr_insee
8 RUE FABRE D'EGLANTINE, 75012 PARIS
fr_insee
00.00Z
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCORDS ET AMES ENSEMBLE VOCALactiveAGNES MADELEINE PERNOTdissolvedALAIN-BERNARD FONTAINEdissolvedANAIS PICARELdissolvedANNABELLE PONROYactiveANNE PAULE LOUISE RIGAUTdissolvedANTOINE PIERRE TESTARDactiveCLAIRE TOLSAUdissolvedDENIS LUNCARIdissolvedEMMANUELLE NATAFdissolvedFABIENNE NADIA WAINTRAUBdissolvedH INVESTdissolvedHugo PICARELactiveINDIVISION SEMINA CHERIOUXactiveINDIVISION TSEactiveJACQUES FOGLIERINIactiveJEAN PAPONdissolvedLaura SCHNEERSOHNdissolvedLMNP S&F PIROdissolvedMADELEINE MOULINdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE LamyDirecteur—France registry
PHILIPPE JEAN PIERRE FRANCOIS LamyDirecteur—France registry
GAELLE CHANTAL NICOLE Le Rouyer de la FosseDirigeant—France registry
MARTINE THERESE SIMONE DucheminDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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