DOSSIERS / COLLECTIVE LENIQUE
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COLLECTIVE LENIQUE

FRANCE · COMPANY
KYBE ID: FR-780395240 · 780395240 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COLLECTIVE LENIQUE
fr_insee
780395240
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
51530 MARDEUIL
fr_insee
01.1G
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MICHEL PARREDdissolvedANDRE DELOUVINdissolvedANDREE SOUVERAINdissolvedANDRE LECLERactiveANNE GUICHONdissolvedARNAUD VENCHIARUTTIactiveASSOCIATION FONCIERE DE MARDEUILdissolvedBERTRAND GUYOTdissolvedCAISSE DES ECOLES DE MARDEUILdissolvedCATHERINE ANDREE MAHYactiveCATHERINE MARTHE LIENARDactiveCELINE MONCHALINactiveCHRISTIAN GASTON JUL MAHYdissolvedCHRISTOPHER JAMES MORRELLactiveCLAUDE PERTUISOTactiveCLAUDE ROUYERactiveCLAUDE SALVINdissolvedCOLETTE ALLIASactiveDENIS BENOITactiveDIDIER ANDRE STANISL CIOSEKdissolved

+55 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100