DOSSIERS / LAWEN PRESTA DOM
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Non-profit dossier

LAWEN PRESTA DOM

FRANCE · NON-PROFIT · INCORPORATED 2016-05-30
KYBE ID: FR-821267218 · 821267218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAWEN PRESTA DOM
fr_insee
821267218
fr_insee
active
fr_insee
Registered association
fr_insee
2016-05-30
fr_insee
QUA LAZARET, 97231 LE ROBERT
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX DOMINIQUE LUDOSKYactiveAURELIE CHARLOTTE RENARdissolvedCELINE LUDOSKY LASIMANTdissolvedEVARISTE CHRISTIAN BRULUdissolvedFELIX BELLUNEactiveJIMMY JEAN-MARC NESTORETdissolvedKENNY KARL NEGROBARdissolvedLAURENT LOUIS LEON SIGEREdissolvedLUC CORENTIN LUDOSKYactiveLUDIVINE DANIELLE CAYOLdissolvedLUDOVIC GAETAN SAINT-AIMEdissolvedManuel Jean FLORENTactive[ND]activePASCAL RAYMOND SIGEREdissolvedPERFORMANCE RENOVATION CONSTRUCTIONdissolvedREGINE SIGEREdissolvedSCI AZELIEactiveSOCIETE D'EXPLOITATION DU DOMAINEactiveTONY ELLA BELLUNEdissolved

People with significant control

0 people
NameRoleFromSource

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