DOSSIERS / LAFERRIERE
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Company dossier

LAFERRIERE

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912248929 · 912248929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAFERRIERE
fr_insee
912248929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-06
fr_insee
25 RUE CHERET, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE WISMERdissolvedANOMAIM CONSULTINGdissolvedASSOCIATION EUROPEENNE FRANCOIS MAURIACactiveAVENUE DE L'ETOILEactiveBRUNO JEAN PAUL PASCALactiveCamille ChatagnondissolvedCATHERINE MARIE MARTINE THIERYactiveCHARLES V I IdissolvedC.H.T.I.dissolvedDIAPASON COMMUNICATIONdissolvedDOMINIQUE VENTURINIdissolvedJEAN PATRICK GILLEMEISTERdissolvedMSMdissolved[ND]active[ND]active[ND]dissolvedNICOLAS GILLES GRANTANGEdissolvedOLIVIER MOREAUdissolvedPIERRE ANDRIEUactiveREGINA GLANZdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DIDIER JACQUES HERBINDirecteur—France registry
CATHERINE MARIE THIERYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100