DOSSIERS / LA RUCHE
← SearchExport PDF
Company dossier

LA RUCHE

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878601616 · 878601616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RUCHE
fr_insee
878601616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-06
fr_insee
41 RUE HOCHE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DE PARISDirigeant—France registry
LILA HENNOUFMembre du directoire—France registry
FALAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100