DOSSIERS / LAMOTTE AMENAGEUR LOTISSEUR
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Company dossier

LAMOTTE AMENAGEUR LOTISSEUR

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519069710 · 519069710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMOTTE AMENAGEUR LOTISSEUR
fr_insee
519069710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-24
fr_insee
14 RUE ALEK PLUNIAN, 35136 ST JACQUES DE LA LANDE
fr_insee
41.10C
fr_insee
10
fr_insee
€500,000
fr_insee

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.

AIRISdissolvedAIRIS AQUITAINEdissolvedAIRIS PAYS DE LOIREdissolvedARES INVESTISSEMENTSdissolvedARES PROPERTYactiveARTIGUES AVENUE DE PINSANdissolvedATLANTICdissolvedBATI INVESTdissolvedBOIS LILASactiveD & B EXPANSIONdissolvedEDONIA ARVALdissolvedEDONIA SdissolvedESTELLEdissolvedEVEIL URBAINdissolvedFONCIERE DE L'ARMORdissolvedFONCIERE DU TREGORactiveGARIBALDIdissolvedIMMO PLUSdissolvedKREISKERdissolvedLAMOTTE CONSTRUCTEURdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ARES GROUPEPrésident du conseil d'administration—France registry

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