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Company dossier

LAMOINE-SCARPATI

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-488197104 · 488197104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAMOINE-SCARPATI

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Registration488197104

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2005-10-11

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Registered addressCLOT DES LEOTHAUDS, 05290 PUY-SAINT-VINCENT

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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

24 total

AUFFRET ET MONDONEactive BERNA-LUNAUD MERYdissolved BRIGANDO-BRUNOactive CHRISTINE MARIE-HELENE SARAUXdissolved COYAUDdissolved DUFOUR-MIGUELdissolved ERVAL-ROYactive FOREL-BOUMAZAactive GOBET-LAULHEactive INDIV DB FLECK B&Tactive INDIVISION DREBET - SORIANOdissolved INDIVISION VINSONactive ITARD-CANAULTdissolved LAMBERT VALENTIN / FREDERIactive LAVIGNE-POIRIERactive LEBORGNE-RIBEIROdissolved LELEU ROSSIactive LIO-LAVALLEEdissolved OUSSOULTZOGLOU JEAN ET ANNIEdissolved PETIT-PETITdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100