DOSSIERS / LINGOVET
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Company dossier

LINGOVET

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537667990 · 537667990 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LINGOVET
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537667990
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dissolved
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Real-estate civil company (SCI)
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2011-11-04
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590 BD DU MERCANTOUR, 06200 NICE
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68.20B
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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

5 people
NameRoleFromSource
NICOLAS MAX CLAUDE MARTINEZDirecteurFrance registry
CAROLINE POITRENAUDDirigeantFrance registry
LOUNA NOELLE MARINE THERYDirigeantFrance registry
NAEL PAUL KEVIN THERYDirigeantFrance registry
YVES PAUL FABIEN JEAN RAIGE - VERGERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100