DOSSIERS / FINANCIERE LAG
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Company dossier

FINANCIERE LAG

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-831006036 · 831006036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LAG
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831006036
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-19
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49 RUE DE COURCELLES, 75008 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES CECILE SACHOTactiveAZILIZ KAOURANTINA GAUTIERactiveBEN ALI RAFIK MAJRIactiveCABINET CHUQUETdissolvedCANNES FOCH PROPERTIESactiveCLAIRE DERHYdissolvedCOPR 49 RUE DE COURCELLES 75008 PARISactiveDLactiveEdouard JEAN DIDIER MARIE LE BOURSICOTactiveEJDBactiveETOILE AVOCATSdissolvedFanny Cécile BeauvisageactiveFLORENT DANIEL BELLIARDactiveFrancois Antoine Jean OuairyactiveFRANCOIS LARPINdissolvedFREDERIC CHICHEactiveGERARD BILLAUDdissolvedHIPPOCAMPUSdissolvedJEAN KERYELLdissolvedJJE HOLDINGdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BarrabesPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100