DOSSIERS / LALANNE-BEAUPORT
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Company dossier

LALANNE-BEAUPORT

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-404103285 · 404103285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LALANNE-BEAUPORT
fr_insee
404103285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-30
fr_insee
LD RICHEPLAINE, 97180 SAINTE-ANNE
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

27 total
AMEDEE BERNARD JEAN-ROMAINdissolvedASSOCIATION PETIT MOULINactiveEMMA MICHEL KICHENINdissolvedFLORA CHADARYdissolvedFREDERIC ROBER COUPINdissolvedGERMAINE CLAUDIONactiveGERM HELIERE GERMAINE CLAUDIONdissolvedGUISBERT SEBASTIEN GRUSBERT COUPINdissolvedINDIVISION KICHENIN*JEAN DYSKAL/activeJOACKIM NAGALINGOMactiveLECA.MALE.RENOVdissolvedLOUIS ROMULUS ROMUMUS SAINT SAUVEURdissolvedMARIE MARIELLE COUPINdissolvedNICOLAS NICOMEDE SAINT-SAUVEURdissolvedPAQUERETTE JHIGAIdissolvedRENE JEAN RANGUINdissolvedRUDDY RAMJATTANdissolvedRUDY ARRY MOUROUVINdissolvedSAUVEUR NICOLAS SAINTdissolvedSLOMATEMdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ELIE MOUNSAMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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