DOSSIERS / LOUERGHEMMI ET COMPAGNIE
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Partnership dossier

LOUERGHEMMI ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1999-04-12
KYBE ID: FR-422640656 · 422640656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUERGHEMMI ET COMPAGNIE
fr_insee
422640656
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
1999-04-12
fr_insee
8 ALL DES DAHLIAS, 93140 BONDY
fr_insee
52.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEWUNMI NURENI OTEFISANdissolvedAXONANCEdissolvedB.T.SERVICESactiveBUSINESS INVESTISSEMENTactiveDJAOUED SEIF EDDINE AMROUCHIactiveDOMINIQUE JACQUES LITWACHdissolvedFD CONSEILSdissolvedGALAXIE NETTOYAGE INDUSTRIEL SERVICEdissolvedJACQUELINE KOUMAREactiveJEANINE VAILLANTdissolvedKEMIL SADDEDINEactiveKENZAactiveMILAN PESICactive[ND]dissolved[ND]dissolved[ND]dissolvedNESIC NEBOJSAactivePIERRE HENRI CANNEBOTINdissolvedPREST-INFORMATIQUE & JURIS-SERVICESactivePRODESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100