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Company dossier

ASS ANNICK ET MARIE PIERRE LEMAS

FRANCE · COMPANY · INCORPORATED 1993-05-02
KYBE ID: FR-391822046 · 391822046 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS ANNICK ET MARIE PIERRE LEMAS

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Registration391822046

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Statusactive

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TypeUnincorporated private group

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Incorporated1993-05-02

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Registered address22 RUE DE TOCQUEVILLE, 75017 PARIS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCIPdissolved ADACLOdissolved Adèle Ana ZAPRILLAactive ALEXANDRA DOMINIQUE FRANCOISE ROSSI-LANDIdissolved ALEXIS EMERY-DUFOUGactive ANNE BLAMARTactive ANNE DESPASdissolved ASS LOCATAIRES DU 22 RUE DE TOCQUEVILLEactive ASSOCIATION KAMERTONactive ASW AVOCATSactive AURELIE CHEVRIAUactive BENEDICTE DE DINECHINactive BENJAMIN OLIVIER MOISE MALLOdissolved BLOODY MARYactive CABINET GROUPE PHILLIPS & LEMASactive CABINET TOCQUEVILLEactive CELINE PATRICIA MARI MILLETdissolved CHARLES-ABRAHAM LUDWIG MOREAUdissolved CLOTILDE MAEVA FREDERIQUE VOYERdissolved COLIBRIactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100