DOSSIERS / LEI MAO
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Partnership dossier

LEI MAO

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-25
KYBE ID: FR-498224914 · 498224914 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
LEI MAO
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498224914
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dissolved
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General partnership (SNC)
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2007-06-25
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140 AV D AIX LES BAINS, 74000 ANNECY
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77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETABLISSEMENT DELACHENALDirigeantFrance registry
IMMO 73 S.à.r.l.DirigeantFrance registry
Habitat Holding Family SA (Canton de Vaud 218791282)PrésidentFrance registry
SAAEM SA (Luxembourg B163151)PrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100