DOSSIERS / LUDMILLLA
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LUDMILLLA

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819443292 · 819443292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUDMILLLA
fr_insee
819443292
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-13
fr_insee
LD SAINT JEAN CARENAGE, 97133 SAINT BARTHELEMY
fr_insee
74.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
21 CHATEAUNEUFactiveCHRISTIAN JEAN AUBINdissolvedCITRONELLEdissolvedCLAUDE JEAN GREAUXdissolvedDIANA ELIZABETH TORALdissolvedFOREVER NAILSactiveFUNNY DAY'SdissolvedGILLES MICHEL G LEFEVREdissolvedGROUPE SBSPdissolvedLAURENT PIERRE MUSSELINdissolvedLAURIANE PREVOSTdissolvedMARION ELISA AVERSENGdissolvedM.I.C SBHactiveNICOLAS DIDIER JAVAUDINactivePIZZA CARAIBESdissolvedPONDSIDEdissolvedPRESTIGE TRANSPORTdissolvedSAINT BARTH AUTO SERVICEdissolvedSBH CONSEIL EXPERTISEdissolvedSEVERINAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SERAPHYN LUDMILA LUCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100