Key facts
activeLAPILLUS GESTION
fr_insee
820176774
fr_insee
active
fr_insee
Civil company
fr_insee
2016-05-09
fr_insee
24-26 RUE Saint Dominique, 75007 Paris 7e Arrondissement
fr_insee
64.30Z
fr_insee
€218,196
fr_insee
Company dossier
LAPILLUS GESTION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 total360WINECAMPUS MATHURINSCAVIOMICODOMUSEDELWEISS PEEUROPEAN ATTRACTIVENESSFINANCIERE LBO FRANCEGRAND ANGLE FRANCE SARLHOSPITALITY HOLDCOINVEST RE 1LAPILLUS INVEST ILAPILLUS INVEST IILBO FRANCE GESTIONMELCHIOR 18NETWORK 1OPCI LAPILLUS IISAS DE BAGNEUXSAS LAPILLUS ISASU TM COURBEVOIE HOLDCOSCI TM COURBEVOIE
People with significant control
27 people| Name | Role | From | Source |
|---|---|---|---|
| 2B INVESTMENT | Dirigeant | — | France registry |
| ALEXANDRE Le Monies de Sagazan | Dirigeant | — | France registry |
| ARTHUR Bernardin | Dirigeant | — | France registry |
| CELINE Bache | Dirigeant | — | France registry |
| DOMINIQUE Dudan | Dirigeant | — | France registry |
| EDELWEISS PE | Dirigeant | — | France registry |
| FLORENT Meyson | Dirigeant | — | France registry |
| FRANCK Noiret | Dirigeant | — | France registry |
| FRANCOIS IV | Dirigeant | — | France registry |
| FREDERIC Maxwell | Dirigeant | — | France registry |
| FREDERIC Teboul | Dirigeant | — | France registry |
| GOELAND | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100