DOSSIERS / FINANCIERE LGLS
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FINANCIERE LGLS

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815294475 · 815294475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LGLS
fr_insee
815294475
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-16
fr_insee
2 RUE DES HAUDRIETTES, 75003 PARIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADBdissolvedADRIEN BASDEVANTdissolvedALICE PINTEAUXactiveANDRE BERREBYdissolvedANNA SUNDSTROMdissolvedANNE LAURENCE L HENAFFactiveANTOINE STINCOdissolvedBERNARD FERNAND MAURI MAURICE PIERRE LHUISSETdissolvedCAILLAUD AVOCATSdissolvedCAMILLE ROLAND VALADEdissolvedCHRISTIANSEN AVOCATdissolvedCLEMENTINE EHLYactiveDELACOUR ANNE HELENE - GUILLAUME JEAN-CLAUDEactiveEDDY ROTENBERGdissolvedFLORE LOUISE MARIE BRUNETTIactiveGLERC JEAN SOCQUETdissolvedGREGOIRE ERIC HENRI DEFRANCEactiveHIPPOLYTE HYPNOdissolvedINDIVISION BENAIM-LANDSBERGactiveINSTITUT HYPNOSE ET METHODES DOUCESactive

+20 more

People with significant control

1 people
NameRoleFromSource
SERGE LiprandiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100