DOSSIERS / LAGUNE FILLERVAL
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Company dossier

LAGUNE FILLERVAL

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833027766 · 833027766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAGUNE FILLERVAL
fr_insee
833027766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-03
fr_insee
9 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
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

48 total
ALEPHdissolvedASS SPORTIVE MUTUELLE ARCHITECTESactiveBATIPART DELOSactiveBATIPART IMMO DEVELOPPEMENTactiveBATIPART IMMO VALORISATIONdissolvedBATIPART R2dissolvedBATIPART R5dissolvedBATIPART REGIONS 1dissolvedBATIPART REGIONS 2activeBATIPART SOPHIA EMERALDdissolvedBATIPART SOPHIA HOLDINGdissolvedBATIPART SOPHIA MILLENIUMdissolvedBILT 2dissolvedBILT 3dissolvedBIV MALAKOFFdissolvedCHOUETTE ON APPRENDactiveCLARA ELISABETH MEUNIERactiveELODGEdissolvedJULIA ZEINactiveJUNICLAIR SASdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
LAGUNE PARTICIPATIONSDirigeant—France registry
LagunePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100