DOSSIERS / LES LOMBARDS
← SearchExport PDF
Partnership dossier

LES LOMBARDS

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-25
KYBE ID: FR-797455458 · 797455458 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LOMBARDS
fr_insee
797455458
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-25
fr_insee
234 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETTORE LO FERMO PROMOTION - E.L.F. PROMOTIONMembre du directoire—France registry
SOCIETE D'INVESTISSEMENTS PARISIENS SINPARMembre du directoire—France registry
SODIPAR - SOCIETE D'INVESTISSEMENT PARISIENMembre du directoire—France registry
ETTORE Lo FermoPrésident—France registry
MARC LAURENT PATRICE GourandPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100