DOSSIERS / LIONEL ET FABIENNE
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Company dossier

LIONEL ET FABIENNE

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424784643 · 424784643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIONEL ET FABIENNE
fr_insee
424784643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
ST PIERRE, 13400 AUBAGNE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE ANDREE MARCELLE BUGNOLIdissolvedANTOINE CROCEdissolvedARAIMCdissolvedARAIMC ASSO REGI AIDE INFI MOTdissolvedASSOCIATION SPORTIVE ET D'EDUCATION POPULAIRE GAUTHIEREactiveBERNARD DE VERAdissolvedCENTRE EQUESTRE DE LA SOURCEdissolvedCENTRE EQUESTRE LA SOURCEactiveCHARLES GEORGES JUDICIANIdissolvedCHRISTIANE CHARLOTTE TARDITOdissolvedCHRISTOPHE LAURENT GERARDdissolvedFELICIEN LEMAINdissolvedINNOVEXdissolvedJEROME JACQUES PATRICK BOSSEAUdissolvedJORNET RENE ET GUASP GEORGESdissolvedLES CAVALIERS DE LA SOURCEactiveLES ECURIES DE LA SOURCEactiveMAURICE ALLALOUFdissolvedMAURICE LEAUTIERdissolvedMAURIN ET FILSdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
FABIENNE COLONGINDirigeant—France registry
JACQUELINE RAMBAUDDirigeant—France registry
LIONEL COLONGINDirigeant—France registry
JEAN PIERRE COLONGINPrésident—France registry

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