DOSSIERS / LEI MOA
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Partnership dossier

LEI MOA

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-19
KYBE ID: FR-819974379 · 819974379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEI MOA
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819974379
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dissolved
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General partnership (SNC)
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2016-04-19
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140 AV D AIX LES BAINS, 74000 ANNECY
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77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETABLISSEMENT DELACHENALDirigeant—France registry
IMMO 73 SADirigeant—France registry
Habitat Holding Family SA (Canton de Vaud CHE-218791282)Président—France registry
SAAEM SA (LUXEMBOURG B163151)Président—France registry

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