DOSSIERS / LONDE
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Company dossier

LONDE

FRANCE · COMPANY · INCORPORATED 1992-07-06
KYBE ID: FR-388203358 · 388203358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LONDE
fr_insee
388203358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-06
fr_insee
16 RUE LOUIS BLANC, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARLETTE REMYdissolvedASS GAIAactiveCHRISTIAN MARIE LOUIS PORTALdissolvedCOURS JOSEPH MICOUDdissolvedCREEX SARLdissolvedCTIM PRESIDENTactiveDR MAHI BAHI AMAR YACINE KHALILactiveFABIENNE CECILE LOPEZdissolvedFRANCOIS CROLLdissolvedGUILLAUME SCHEIBERdissolvedJEAN CLAUDE BENETEAUdissolvedKANBERI STRATEGYdissolvedMAREVALdissolvedMARGUERITE GOURHANTdissolvedM GOURHANTdissolved[ND]active[ND]activeROGER JEAN BAQUERREdissolvedSARL GROUPESPOIR LAWS & LAWS FRANCEdissolvedSCG RENUCCIactive

+5 more

People with significant control

4 people
NameRoleFromSource
LAURENCE PUYBONNIEUXDirecteur—France registry
ANNE PUYBONNIEUXDirigeant—France registry
DOMINIQUE PUYBONNIEUXDirigeant—France registry
FREDERIC PUYBONNIEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100