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Company dossier

COEXPLOITAT LUBIN

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-480176320 · 480176320 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOEXPLOITAT LUBIN

fr_insee

Registration480176320

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1996-04-01

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Registered addressQUA BEZAUDIN, 97230 SAINTE-MARIE

fr_insee

Industry01.24Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALINE MAUR MONGINdissolved ANDRE EUGENE GELLISactive AURORE ALEXANDRA DARCANGEdissolved AUTOMATISME ACCES CONNEXIONdissolved BELLI SZLADEKdissolved BERNARD FELVIAactive BRUNO GERARD GUILLEMETdissolved CAMILLE DOCTROVE CASERUSactive CGG CONSTRUCTIONSdissolved COEXPLOITAT MALCOUSUdissolved DAVID JEAN-PIERRE LAVENTURE DARIVALdissolved DESIR MARIE PONTATdissolved DIDIER RICHARD MARIE-SAINTEdissolved DIEGO HAIRDESIGN SASUdissolved DLO NEFactive DOMINIQUE OMER LABAdissolved DORIS GERMANYdissolved EDDIE CREPIN HIPPOLYTEdissolved ELIERE PETRISdissolved EMILIEN EMILE EMILIE LUBINdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100