DOSSIERS / LIGHTHOUSE
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Company dossier

LIGHTHOUSE

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808292437 · 808292437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIGHTHOUSE
fr_insee
808292437
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-10
fr_insee
2 BD Albert 1er, 94130 Nogent-sur-Marne
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

3 D PEINTUREdissolvedABDEREZAK KRIMdissolvedABEILYSdissolvedACCOMPAGNEMENT SERVICES PLUSdissolvedACCTI SASactiveA DEUX C EST MIEUXdissolvedA DEUX VERS DEMAINdissolvedAGE-FACILITIESdissolvedAGENCEMENT DECORATION PEINTURE INTERIEURdissolvedAGENCE PARISIENNE IMMOBILIEREactiveALINEA55activeALLIANCE JOYEUSEdissolvedAMS ASSURANCESdissolvedANDREE DODOZEdissolvedARBOVERT CONSEILactiveARDEALdissolvedAR ECO ENERGIEactiveARIANE ANDREE MEZIERESdissolvedARTS ET PEINTURESdissolvedARTS FRANCILIENS MENUISERIEdissolved

+214 more

People with significant control

1 people
NameRoleFromSource
NESSIM WILLIAM SROUSSIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100