DOSSIERS / LUMLEY CASTLE
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Company dossier

LUMLEY CASTLE

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507642106 · 507642106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUMLEY CASTLE
fr_insee
507642106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-12
fr_insee
95 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMU AVIRONdissolvedBLANDINE CHARVETactiveCOPRO RESIDENCE LES CATALANSactiveCOTHOdissolvedDEPARTEMENT ELECTRICITE CONTROLE D'ACCES ANTENNEdissolvedEN'SENSactiveGAROUdissolvedJ&G PARTENAIRESdissolvedMAFEdissolvedMARC BENEDETTIactiveMARTINE ZAOUIdissolved[ND]active[ND]dissolvedOLEG GARASYMOVYTCHdissolvedPABLITOdissolvedSOCIETE FRANCAISE DE VIGILANCE ET DE THERAPEUTIQUE TRANSFUSIONNELLE (S.F.V.T.T.)activeSOIZIC CRONdissolvedSPFPL NEUROCHIRURGIE NOUDELdissolvedVICTOR BARTHELEMYdissolved

People with significant control

4 people
NameRoleFromSource
BRUNO-STEPHANE DURONDirigeant—France registry
THIBAULT DURONDirigeant—France registry
VALERIE DURONDirigeant—France registry
GERALD DURONPrésident—France 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