DOSSIERS / LAPILLUS INVEST II
← SearchExport PDF
Company dossier

LAPILLUS INVEST II

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820041002 · 820041002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAPILLUS INVEST II
fr_insee
820041002
fr_insee
active
fr_insee
Civil company
fr_insee
2016-04-29
fr_insee
24-26 RUE Saint Dominique, 75007 Paris 7e Arrondissement
fr_insee
64.30Z
fr_insee
€6,405,932
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AISSATOU AIDA SeneDirigeant—France registry
BTP PREVOYANCE,Dirigeant—France registry
HOLDING PEIDirigeant—France registry
PETRIGELDirigeant—France registry
"SOCIETE D'ASSURANCES FAMILIALES DES SALARIES ET ARTISANS" S.A.F. - B.T.P. IARDDirigeant—France registry
SOCIETE D'ASSURANCES FAMILIALES DES SALARIES ET ARTISANS VIEDirigeant—France registry
FRANCOIS IVMembre du directoire—France registry
Société d'Investissements et de ParticipationsMembre du directoire—France registry
LBO France GestionPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100