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Company dossier

IND LORTAT RAYMOND ET ANNIE

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-432089480 · 432089480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND LORTAT RAYMOND ET ANNIE

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Registration432089480

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Statusactive

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TypeUnincorporated private group

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Incorporated2000-02-01

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Registered address21500 SAVOISY

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE COUCHENEYdissolved ANDREE GALOSEAUdissolved ANNE GILLETactive AUGUSTIN BOYERdissolved BERNARD JOSEPH JEAN ROUYERactive BERNARD VULQUINdissolved DANIEL PASDELOUPdissolved EARL STEPHANE RAILLARDdissolved GERARD HENRI SILVESTREdissolved GILBERTE MULLERdissolved GUY HENRYactive HENRIETTE DUPERAIREdissolved HENRI LAPORTEdissolved INDIVISION SALOMON DENIS ET MADAMEactive INDIVISION VERDOT MONTENOT GUY NOELactive INDIVISION VERGER RAYMONDdissolved IND. SILVESTRE HERARD GERARDactive JEAN MENAGERdissolved JEAN YVES RAILLARDactive MICHEL VERGERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100