DOSSIERS / LUCILINE THOMAS IMMOBILIER
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Company dossier

LUCILINE THOMAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-09-12
KYBE ID: FR-443385711 · 443385711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCILINE THOMAS IMMOBILIER
fr_insee
443385711
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-09-12
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20 BD FERDINAND DE LESSEPS, 76000 ROUEN
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68.20B
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1
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDIT CONSULTING ENGINEERING ET SERVICEdissolvedCIE REMORQUAGE MARITIME BORDEAUX BASSENSactiveCMT IMMOBILIERdissolvedCMT O2dissolvedCMT O3dissolvedCMT OFFSHOREactiveCMT PORTactiveCOJEdissolvedCOMPAGNIE DE REMORQUAGE MARITIME DE SETEdissolvedCOMPAGNIE MARITIME THOMASactiveCOROS (COMPAGNIE - REMORQUAGE - OFFSHORE - SERVICES)activeCP INVESTISSEMENTSdissolvedFORVIS MAZARSdissolvedGROUPEMENT FORESTIER DU VAL MORELactiveKRAFTdissolvedLETSactiveLHCGdissolvedLT INVESTISSEMENTSactiveMARCUS 1dissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CP INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100