DOSSIERS / DE LARA N&M
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Company dossier

DE LARA N&M

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832996854 · 832996854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LARA N&M
fr_insee
832996854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-31
fr_insee
71 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMARILLOdissolvedBAHRAM SAFARI ASTARAIdissolvedCAMILLE BRIGITTE MARIE JOSEPH VERHAEGHEdissolvedCHRISTIANE DUMONTactiveCHRISTIAN-MAURICE CLAISSEactiveCICO MAARI'dissolvedClément Félix GonezactiveESPACE VARYNIAactiveFILIPPO ABRAMIdissolvedFLORENCE SYLVIE CHEIPPEactiveFRANCOISE NGUYEN KIMBAIdissolvedGERARD POUILLOTdissolvedGERARD TAQUOIactiveHASSAN SALAMEactiveHELENE PRIVATdissolvedIGLOO SASdissolvedJACINTHE ZOE PESCIactiveJACQUELINE PINHASdissolvedLOUISE DENJEANactiveMADJID MANADIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MICHEL LUCIEN De LaraDirigeant—France registry
NATHAN ANDRE De LaraDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100