DOSSIERS / LAMOTTE EPSE TORMOS & MR THIVOLLE GERALD
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Company dossier

LAMOTTE EPSE TORMOS & MR THIVOLLE GERALD

FRANCE · COMPANY · INCORPORATED 1999-05-01
KYBE ID: FR-423214360 · 423214360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAMOTTE EPSE TORMOS & MR THIVOLLE GERALD
fr_insee
423214360
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1999-05-01
fr_insee
34 QUAI DU PORT, 13002 MARSEILLE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AYROULET ET AUBERT BARactiveBELLEVUEdissolvedCHARLES AYROULETdissolvedGCPdissolvedGROUPE AMICAL DES CANOTIERS PHOCEENSactiveGROUPEM SOC NAUTIQUES QUAIS VIEUX PORTactiveIBRAHIM MOHAMED AZABdissolvedISABELLE LAMOTTEdissolvedJEROME SCANAVINOdissolvedLA CARAVELLEdissolvedLE COMPTOIR BELLEVUEdissolvedMAURICE BORE DE LOISYdissolvedNAUTIC CLUB DU VIEUX PORTactiveNICOLE AUBERTdissolvedODETTE AUBERTdissolvedOLIVIER ERIC PASCAL BOREactiveSNACK BELLEVUEdissolvedSOC HOTELLERIE VIEUX PORTdissolvedSTEPHANE LAURENT BARTOLUCCIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100