DOSSIERS / LUTHERIE 24 CAPRICES
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LUTHERIE 24 CAPRICES

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805176609 · 805176609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUTHERIE 24 CAPRICES
fr_insee
805176609
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-14
fr_insee
18 RUE MARTHE AUREAU, 77400 LAGNY-SUR-MARNE
fr_insee
32.20Z
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1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACABactiveAIKIDO LAGNYactiveALAIN OSWALDdissolvedALAIN RENE ALBERT ESCRIOUactiveALICIA MONNIERdissolvedAMBIOTECKdissolvedANNE JEANINE NELLY JACQUINOTactiveANTOINE ALEXANDRE JAYEZactiveATELIER UBACdissolvedATELIER VINCENT DIONIGIdissolvedBETUL BALKANactiveBRIGITTE GRAVOUILdissolvedCENTER CLIMdissolvedCOMITE DEPARTEMENTAL SEINE ET MARNE DE LA FEDERATION FRANCAISE DE WUSHU ARTS ENERGETIQUES ET MARTIAUX CHINOISactiveCOMPAGNIE INDUSTRIELLE DE PELLETERIESdissolvedEMELINE COURBOTactiveEWA MASTOWSKAactiveFUMIHIKO SATOdissolvedGUITAR B.ROADdissolvedHERALD NAJARdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ALBERTO COMEPrésident—France registry
ALBERTO OSVALDO ComePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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