DOSSIERS / LAC
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Partnership dossier

LAC

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-14
KYBE ID: FR-880445283 · 880445283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAC
fr_insee
880445283
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-14
fr_insee
31 PL DE LA MADELEINE, 75008 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

42 total
AIRBORN SASUdissolvedAQUA-FONDSdissolvedARNAUD OGERdissolvedBERCYFINANCEdissolvedBRAS-INVESTactiveCITY HOTEL INVESTMENTactiveCITY HOTEL INVESTMENT IIdissolvedCITY HOTEL INVESTMENT IIIactiveCITY HOTEL INVESTMENT IVactiveCOFILIPPEdissolvedCOFINANCEdissolvedCOGISTELactiveCYBELE AM (ASSET MANAGEMENT)activeFONCIERE DU LOT ET GARONNEdissolvedINTARS RUPEIKSactiveJEAN MARIE BOURIQUETactiveLEMAJ INVEST SASdissolvedLEMETIERE CAPITAL HOLDINGdissolvedLEMETIERE INVESTISSEMENTactiveLYS SERPENTEdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
COGISTELMembre du directoire—France registry
VIF 6Membre du directoire—France registry
COFINANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100