DOSSIERS / FONDS D'ŒUVRES FIMALAC
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Partnership dossier

FONDS D'ŒUVRES FIMALAC

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-26
KYBE ID: FR-937746113 · 937746113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONDS D'ŒUVRES FIMALAC
fr_insee
937746113
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-11-26
fr_insee
97 RUE de Lille, 75007 Paris
fr_insee
91.02Z
fr_insee
€10,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
54 AND COdissolvedARTS LIVE ENTERTAINMENTactiveASSO MUSEES MECONNUS MEDITERRANEE AMMEDactiveCASIMIRdissolvedCLOVERdissolvedCULTURE ET DIVERSITEactiveCULTURE & VIEactiveFAMILLE LACHARRIEREdissolvedFIM 1dissolvedFIM 2dissolvedFIMALAC COMMUNICATIONactiveFIMALAC CULTUREdissolvedFINANCIERE MALVILdissolvedFINANCIERE PORTEFOINdissolvedF. MARC DE LACHARRIERE (FIMALAC)dissolvedF.MARC DE LACHARRIERE ( FIMALAC)dissolvedFOND DOTATION ABBAYE LUBILHACactiveGFA JERELADdissolvedLILLE RASPAILdissolved[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
GROUPE MARC DE LACHARRIEREMembre du directoire—France registry
SNC FIMALAC INFORMATIONMembre du directoire—France registry
Eléonore Marie Hélène LADREIT DE LACHARRIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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