DOSSIERS / LEMARTINEL M YAICHE MOHAND
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Company dossier

LEMARTINEL M YAICHE MOHAND

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-308239813 · 308239813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEMARTINEL M YAICHE MOHAND
fr_insee
308239813
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
24 RUE VIEILLE DU TEMPLE, 75004 PARIS
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABENER DAVID LEVYdissolvedADELA TATARUdissolvedAMELIE MARIE STEPHANIE DE SENIGON DE ROUSSET DE ROUMEFORT DU CLUZEAUdissolvedARGOS PRODUCTIONdissolvedAURELIEN GUILBONdissolvedAVEZYOdissolvedBIKES INVESTactiveCANALIA CONSULTINGdissolvedCHARLOTTE LEMARTINELactiveCHARLOTTE LEMARTINELdissolvedCLAUDE FARALDOactiveDOMINIQUE BOURGUESdissolvedFIL ET FERdissolvedFLTPdissolvedGREGORY VERRETdissolvedISABELLE GOLDSZTEJNdissolvedJALAL MAHMOUDdissolvedJEAN GEORGES WALDUNGdissolvedJEAN-PIERRE HEIMactiveJESSICA COHENactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100