DOSSIERS / HOLDING FINANCIERE LAURENCE LACROIX
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HOLDING FINANCIERE LAURENCE LACROIX

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879695500 · 879695500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING FINANCIERE LAURENCE LACROIX
fr_insee
879695500
fr_insee
active
fr_insee
Civil company
fr_insee
2019-12-13
fr_insee
30 RUE DENIS PAPIN, 25300 PONTARLIER
fr_insee
66.30Z
fr_insee
€441,992
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUTONS D'OR IMMOBILIERdissolvedBTP SERENITYdissolvedCARRE D AFFAIRESdissolvedCONSTRUCTIONS DE GIORGIdissolvedCREATION HABITATdissolvedDE GIORGI IMMOBILIERdissolvedDE GIORGI PARTICIPATIONSdissolvedHOLDING FINANCIERE JEAN-PAUL DE GIORGIdissolvedHOLDING FINANCIERE PATRICK DE GIORGIdissolvedLA ROTONDEactiveLE CHAMP DU CLOSdissolvedLES BALCONS DES CHAPRAISdissolvedLES VILLAS ST PIERREdissolvedPAPIN IMMOBILIERdissolvedSCI 23 FONTAINE ARGENTdissolvedSCI DU CHEMIN DE RONDEactiveSCI LE JARDIN DES PLANTESdissolvedSCI LUINOactiveSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNINdissolved

People with significant control

1 people
NameRoleFromSource
LAURENCE NOELLE COLETTE LACROIXDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100