DOSSIERS / LA CAGNA
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Company dossier

LA CAGNA

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882972235 · 882972235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CAGNA
fr_insee
882972235
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-21
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37 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIMMOdissolvedAlain GRANETdissolvedANTOINE ROGER FRANCOIS GRANETdissolvedATTAL IMMOdissolvedAURELIE JOLYactiveAYMERIC FRANCOIS MANTELactiveB E AdissolvedBEATRICE BABETTE BCHIRIdissolvedBONNICHONactiveBRANDON LALOUCHEactiveBRIGITTE K. CONSEILactiveCYRIELLE CHRISTINE DE MENTHON D'AVIERNOZdissolvedELLEN SCOTTdissolvedEXCELSIUM CONSULTINGdissolvedGabriel DE MENTHON D'AVIERNOZactiveGR INVESTdissolvedICE WATTSdissolvedjean-charles BONNICHONactiveJOANN CONTAactiveLA CLE D'ORdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
EMMA NARIMA BEN MERZOUKDirecteur—France registry
GUILLAUME CHRISTOPHE JEAN-MICHEL GLONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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