DOSSIERS / LA LICORNE
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Company dossier

LA LICORNE

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: FR-419059837 · 419059837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA LICORNE
fr_insee
419059837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-11
fr_insee
LD LORIENT, 97133 SAINT BARTHELEMY
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

383 PROPERTIESdissolvedADE & CIEdissolvedADELINO JOAQUIM DA ROCHA CORREIAdissolvedALEX FORTUNE LAPLACEdissolvedALEX LOUIS MARTIN GREAUXdissolvedALEX VICTOR ERIC DERAVINdissolvedANTILLES PEINTUREdissolvedASSOCIATION BOUT D'CHOUactiveATELIER TOLERIE CARROSSERIE PEINTUREdissolvedAUBERT MARTEL LAPLACEdissolvedAUTOUR DU ROCHERdissolvedBERNARD SYLVIO BAYONAdissolvedBLUE GREEN BUTTERFLYactiveBONIFACE MARTINEAU CREANTORdissolvedBOUTIQUE LES MOUETTESdissolvedBRYANdissolvedCALIXTE CLAUDE GIRAUDdissolvedCEZ COUVERTURE ETANCHEITE ZINGUERIEdissolvedCHARLES MARIE LEDEEdissolvedCHRISTIAN FELIX REMIdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
Sabrina Marie-Claude GRÉAUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100