DOSSIERS / LEI RASSIERO
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LEI RASSIERO

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820774453 · 820774453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEI RASSIERO
fr_insee
820774453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-07
fr_insee
12 RUE DE LA MONTAGNE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS DEVEL ACTIV FEM EGLI LUTER FRANCEdissolvedASSOCIATION LUTHERIEN FRANCEactiveBACKBOXSdissolvedBLDRdissolvedDELPHINE FABRYdissolvedDND CONSULTINGdissolvedDOMINIQUE JOSEPHdissolvedEMWE 92dissolvedFRANCOIS ISELINdissolvedFREDERIC ERIC BISMUTHdissolvedGERARD PRADELdissolvedHAUTEFORT ERIC ET PEZE WILLIAMdissolvedJAN VAN GENTdissolvedJEAN-PIERRE MOUSSOWdissolvedJULES SAMUEL CAZEAUXdissolvedLES RIVERAINS DE LA MONTAGNEactiveLouise Salomé CazeauxdissolvedMARIE FELICITEdissolvedMLPJ CONSEILdissolvedMUSIQUES AMPLESactive

+10 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS OLIVIER THERESE TRONDirecteur—France registry
MATHILDE CAMILLE TRONDirecteur—France registry
CHRISTINE MARGUERITE MATHILDE MAUERDirigeant—France registry
FREDERIC PIERRE XAVIER TRONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100