DOSSIERS / LALEO
← SearchExport PDF
Company dossier

LALEO

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828890905 · 828890905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LALEO
fr_insee
828890905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-07
fr_insee
24 BD D'ALSACE LORRAINE, 64000 PAU
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE LATISNEREactiveBAMBOOactiveBERNARD FRANCOIS DIENOTdissolvedCARRIORBE TAOdissolvedCATHERINE GRASdissolvedCENTRE ANTI-TABACactiveCHRISTOPHE SAINT GIRONactiveELISABETH BOCKERdissolvedEMELINE MINVIELLEactiveGHISLAINE FRANCINE CARRIORBEactiveGINA MARIA FERREIRAdissolvedISABELLE DEBAILLEULdissolvedISEOdissolvedJEAN ABOUSLEIMANdissolvedMARIE-CHRISTINE CONSEILLONdissolvedMARIE EDITH GENOTdissolvedMARIE FRANCOISE LABORDEdissolvedMARIE JOSE BRIGNOLLEdissolvedMARIE LONGUETdissolvedMARIE MONTANTactive

+22 more

People with significant control

3 people
NameRoleFromSource
CATHERINE LAPUYADEDirecteur—France registry
MELANIE GERALDINE LALANNEDirecteur—France registry
SOPHIE MARIE JEANNE PRIOULDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100