DOSSIERS / SOCIETE CIVILE 19 LAFOUGE
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SOCIETE CIVILE 19 LAFOUGE

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798637666 · 798637666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE 19 LAFOUGE
fr_insee
798637666
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-11-21
fr_insee
3 B RUE DU MOULIN DE LA VIERGE, 75014 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
DIDIER LOUIS JEAN CourantDirecteur—France registry
ANJA KATRIN KaruseDirigeant—France registry
ANNE MARIE FRANCOISE MONIQUE GeoffroyDirigeant—France registry
ANTONIETTA UrbanoDirigeant—France registry
CAROLINE BERNADETTE THERESE MARIE SaunierDirigeant—France registry
CELINE MARIE POMME CourantDirigeant—France registry
CHRISTINE ROBERTE LarereDirigeant—France registry
DURERDirigeant—France registry
GUILLAUME JEAN ALFRED MongasonDirigeant—France registry
I LOTDirigeant—France registry
JEAN BAPTISTE VINCENT DemangeonDirigeant—France registry
MODULE OFFICE PRODUCTIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100