DOSSIERS / LALERELUPO
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Company dossier

LALERELUPO

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798096079 · 798096079 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LALERELUPO
fr_insee
798096079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-24
fr_insee
56 BD DIDEROT, 75012 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BASELEC ENTREPRISEdissolvedDAVID LEJBA RAYMOND CEPOLOWICZactiveDIDEROT LOCATIONdissolvedDIDGOdissolvedEL-HOUSEINE BOUZINEdissolvedGROUPE DIDEROT ASSURANCESdissolvedIPARdissolvedISMAIL BOUZINEdissolvedJAMILA BOUZINEdissolvedJOANE SANDRA SIKSOUSdissolvedJULIE CERVANTESdissolvedJULIEN FOURNIERactiveKELLY CLAIRE CHLOE CALVEZactiveLE REFUGE STUDIOactiveM2BI INVESTdissolvedMINA CHOUKRIactiveMOHAMED BOUCHAMAdissolvedMOHAMED BOUZINEdissolved[ND]active[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
PASCALE LalereDirecteur—France registry
JEAN MARC LupoglazoffDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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