DOSSIERS / LACEPEDE
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Partnership dossier

LACEPEDE

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-02
KYBE ID: FR-814457065 · 814457065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACEPEDE
fr_insee
814457065
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-02
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedAMELIE VactiveC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedCONSTRUCTION DURABLE 2017activeDANYVON CFactiveHOLDING IEdissolvedHOLDING NOVAXIA ISF 2015activeIMMO CLUB 3 SELECTIONdissolvedIMPACT SOCIAL 2017dissolvedJEAN JACQUES CHAPOUTOTactiveLA PETITE FRANCEdissolvedMANDAT IMMO 1dissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolvedMBN TRAVAUXactive

+168 more

People with significant control

3 people
NameRoleFromSource
HOLDING IEMembre du directoire—France registry
NIO 3 IMMO 2Membre du directoire—France registry
Novaxia Immo Club 2Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100