DOSSIERS / LEBON EXPEDIT 2 ARSENE
← SearchExport PDF
Company dossier

LEBON EXPEDIT 2 ARSENE

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802818054 · 802818054 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEBON EXPEDIT 2 ARSENE
fr_insee
802818054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-11
fr_insee
123 CHE LAGOURGUE, 97440 SAINT-ANDRE
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARSENE ANTOINE EXPEDIT LEBONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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