DOSSIERS / (IND) BARTOLINI LUDOVIC ET MARYLINE
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(IND) BARTOLINI LUDOVIC ET MARYLINE

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-792775843 · 792775843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
(IND) BARTOLINI LUDOVIC ET MARYLINE
fr_insee
792775843
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-03-29
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47 RTE DE LORMOY, 91310 LONGPONT-SUR-ORGE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOSQUET NOURYdissolvedCHARRIER-MELINdissolvedDEFARGESactiveDERELLE MARC-ANTOINE ET MARIANEactiveFRANCHETdissolvedINDIVISION GIROT PAULactiveINDIVISION PEROCHEAUactiveINDIVISION RODRIGUEZ DE SOUZA BENOIT ET JANAdissolvedINDIVISION THOMASactiveINDIVISION TRAHIN-SPICERdissolvedLAILLET-GATTELIERactiveLECOQactiveLECOQ-BOUDOUactiveMME, MR (IND) PLANFORET OLIVIER ET CATHERINEactive[ND]active[ND]active[ND]activeRUFFIONI / SEREdissolvedSCI DOMAINE DU CHATEAU DE LORMOYdissolved

People with significant control

0 people
NameRoleFromSource

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