DOSSIERS / LIA PARC DE LA FAISANDERIE
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Company dossier

LIA PARC DE LA FAISANDERIE

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951264126 · 951264126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIA PARC DE LA FAISANDERIE
fr_insee
951264126
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-12
fr_insee
12 PL du Grand Martroy, 95300 Pontoise
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3GMactiveA2GMdissolvedBEAUMONT RESIDENCE DES OLIVIERSactiveBEZONS 53-55 MAURICE BERTEAUXdissolvedCARINE PRIOLYdissolvedCLORELICEdissolvedCLORELICE HABITATdissolvedCLORELICE REALISATIONSdissolvedCOURDIMANCHE BVD DES CHASSEURSactiveERAGNY 59 A 65 AVENUE ROGER GUICHARDdissolvedERAGNY RUE DES CHARMILLESdissolvedFINANCIERE CLORELICEactiveFLORIAN PIERRE HENRI VISSACdissolvedGALIDICEdissolvedGAS CYLINDERS TRADINGdissolvedGENIdissolvedGMIdissolvedLA COTE FLEURIEdissolvedLES VILLAS DE LA MARINAdissolvedLUCETTE JEANNINE CHAPUISactive

+20 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE CLORELICEDirecteur—France registry
MALIAN INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100