DOSSIERS / LESTRADE
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Company dossier

LESTRADE

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918072620 · 918072620 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LESTRADE
fr_insee
918072620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-03
fr_insee
212 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

41 total
ALAIN LAJARRIGESactiveALPHA EXPERTSdissolvedATLAS CORPORATIONactiveBELYNDA TITAdissolvedBERNARD JEAN MARIEactiveBSL IMMOBILIERdissolvedC CATHERINE SIMOUDISdissolvedCLAUDINE LEVEQUEdissolvedELODIE CHRISTINE COLINactiveEMILE COUSINdissolvedESCALE DE L'ESTdissolvedFENNEC INTERNATIONALactiveFERNAND GARRIGUESdissolvedFRANCOIS GALLAISactiveFRED RODRIGUESactiveHENRI LOUIS ROUCOUSdissolvedHORIZONS BMGdissolvedIOANNIS DRAGONASdissolvedL.C.NdissolvedLUDOVIC QUENUMdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
BAPTISTE ANDRE ROBERT MaurelDirigeant—France registry
COLINE CLEMENCE SIMONE MaurelDirigeant—France registry
MAUREL CONSEILSDirigeant—France registry
VALENTIN FELIX MARIUS MaurelDirigeant—France registry
FABRICE JEAN-LOUIS MaurelPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100