DOSSIERS / AB & T LALLIER
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Company dossier

AB & T LALLIER

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948332200 · 948332200 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB & T LALLIER
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948332200
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active
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Real-estate civil company (SCI)
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2023-02-02
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2 RUE Scheffer, 75016 Paris
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68.20B
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Stéphane TIRAVYDirecteur—France registry
BERNIER & BERNIER INVESTMembre du directoire—France registry
SA INVESTMembre du directoire—France registry
Paul-Philippe Pierre-Jean BERNIERPrésident—France registry
Stanley Félix AUVRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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