DOSSIERS / LAGIER
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Company dossier

LAGIER

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881256721 · 881256721 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGIER
fr_insee
881256721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-04
fr_insee
5 RUE de Silly, 92100 Boulogne-Billancourt
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CENTRE BELGE DOCUMENTATION HISTOIREactiveCLAUDE TRAN VAN DONdissolvedCOMVALUEdissolvedDAMIEN PAUL XAVIER PIVETdissolvedE DEJARDINdissolvedFrédéric DufonactiveFREDERIC PHILIPPE MOUSSETdissolvedGEORGES GIUFFRAdissolvedINDIVISION WORTMAN JOFREactiveJACQUES ALBERT PEHUETdissolvedJEAN PHILIPPE RENE PAUL HARMANDdissolvedJULIEN JACQUES SERGE COUDERTdissolvedLAURENCE MANUELE AUGERdissolvedMYSAdissolved[ND]active[ND]active[ND]dissolved[ND]activeOCP COACHINGdissolvedOlivia Chavagnacactive

+11 more

People with significant control

2 people
NameRoleFromSource
KARINE LAGIERDirecteur—France registry
Martine SOULIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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