DOSSIERS / LAINE
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Company dossier

LAINE

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938786639 · 938786639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAINE
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938786639
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active
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Real-estate civil company (SCI)
fr_insee
2024-12-24
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8 RUE Dupont des Loges, 75007 Paris
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE BEAUJOUR BOURGETdissolvedANNE DEJEANactiveANNIE GAYdissolvedCABINET LAINEdissolvedCHRISTIAN ANDRE JEAN PIERRE MICHIGANactiveCOMPAGNIE FIDUCIAIRE FRANCAISEdissolvedDDL PARTNERSdissolvedENGH PARTICIPATIONSdissolvedEUROPEAN BUSINESS CONSULTING PARTENERSactiveFINACO-FINANCEMENT ET CONSTRUCTIONSdissolvedGHISLAINE SUZANNE LOPESactiveHEXACONSEILdissolvedJEAN MARC LECHactiveMAVAG HOLDINGdissolvedMAVAG PATRIMOINE 1dissolvedMICHIGAN CORPORATIONdissolvedMISSIONS CHANCEdissolvedS C 1 DU 8 AV BOURGAIN REP PAR SARL SONactiveS.C. CIVILE MARQUELactiveSCI AQUEVREdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
Ghislaine Suzanne LOPESDirecteur—France registry
Eugénie Chantal BORDENAVEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100