DOSSIERS / INDI LAMAURE JL ET RAIMOND N
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Company dossier

INDI LAMAURE JL ET RAIMOND N

FRANCE · COMPANY · INCORPORATED 1975-01-01
KYBE ID: FR-428665277 · 428665277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI LAMAURE JL ET RAIMOND N
fr_insee
428665277
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1975-01-01
fr_insee
17520 ARCHIAC
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN CREPEAUdissolvedALAIN LEMBERTactiveANNICK BESCHEMINdissolvedANNIE BARITAUdissolvedBILLET DAMVILLEdissolvedBLANCHE PANAUDdissolvedBODARD POZZOBONdissolvedCHARLES FLORIANTdissolvedCHARLES ISEMBERTdissolvedCHAULET MARCELLE DELOUBESdissolvedCHRISTIAN MONTAUTdissolvedCHRISTIAN RAIMONDdissolvedCHRISTIAN ROBERTdissolvedCLAUDE CHAUMETdissolvedCLAUDE CHAUMETdissolvedCLAUDE MOMPOMEdissolvedCLAUDE MOMPONEactiveCLAUDE PREVOSTactiveCLAUDE VICARDdissolvedECOLE DE CHASSE DE LA PETITE CHAMPAGNEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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