DOSSIERS / LASSALLE FRANCK ET MOUTIER CAROLINE
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Company dossier

LASSALLE FRANCK ET MOUTIER CAROLINE

FRANCE · COMPANY · INCORPORATED 2011-11-01
KYBE ID: FR-750437493 · 750437493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LASSALLE FRANCK ET MOUTIER CAROLINE
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750437493
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active
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Unincorporated private group
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2011-11-01
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RUE DES CHAMPS ROBAILLES, 77600 CHANTELOUP-EN-BRIE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BASTIAN STEPHANE ET ANNEactiveFAIGNER CELINE ET PANNEAU MICHAELdissolvedGAILLOCHET BERTRAND ET CAROLINEactiveGINDENSPERGER GUY ET ANNICKactiveGRUDZIEN RICHARD ET MERCIEUX SYLVIEactiveINDIVISION MICHEL - FOURREY - GASTON- LE CORREdissolvedJEAN CHARLES GERMAIN MARIE REMONDactiveJOSIANE AHNactiveLETANGRE FRANCK ET COUPEAU NADINEdissolvedMARIE-AGNES JONASactiveMARTEL LAURENT ET CARINEactiveMESSMER YVES ET ODILEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100