PHILIPPE LEDERMAN
PHILIPPE LEDERMAN — French company (icij:icijol-56009687). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PHILIPPE LEDERMAN
- CAFINA HOLDING LIMITED· director of
- CAFINA ASSURANCES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIPPE LEDERMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PHILIPPE LEDERMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PHILIPPE LEDERMAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAFINA ASSURANCES LIMITEDAlso holds roles at 9 other companies
- MAX JEAN MARCEL PERIEdirector of
- MAX JEAN MARCEL PERIElegal representative of
- JOSEPH GRIOLIdirector of
- CAFINA HOLDING LIMITEDAlso holds roles at 7 other companies
- MAX JEAN MARCEL PERIEdirector of
- MAX JEAN MARCEL PERIElegal representative of
- MATTHEW BIANCHIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIPPE LEDERMAN?
- What is PHILIPPE LEDERMAN's risk level?
- Where does PHILIPPE LEDERMAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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