DOSSIERS / LAMARQUE 85
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Company dossier

LAMARQUE 85

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912361912 · 912361912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMARQUE 85
fr_insee
912361912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
fr_insee
201 RUE DE VAUGIRARD, 75015 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

44 total
201 RUE DE VAUGIRARDactiveA.E.D.E.SdissolvedANNE-SOPHIE GROLLEMUNDactiveANNICK MARIE ADRIENNE PICHARDdissolvedASSOCIATION ADIKIAactiveCHARLES HUSSENETdissolvedCHRISTOPHE KARAMactiveCLEMENT FRED HENRI DUPONT-ROCdissolvedCOPR 201 203 RUE DE VAUGIRARD 75015 PARISactiveDOMINIQUE GLOROTactiveERXFdissolvedFRANCOIS JACQUES MARIE JOSEPH LARDERETactiveINDIA GUSTINdissolvedISABELLE HELENE MARIE MINABERRYactiveJACQUES BERENGIERdissolvedJEAN LUC RATSIMIHAHdissolvedJEAN PICHARDactiveJEAN SERGE RATSIMIHAHdissolvedLAMARQUE TRONE SERVICESactiveLEA PIGUETactive

+24 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS ETIENNE PIERRE LamarqueDirigeant—France registry
JUN WangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JUN Wang (officer) matches PEP Wang Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100