DOSSIERS / LOUIS-PHINE
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Partnership dossier

LOUIS-PHINE

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-30
KYBE ID: FR-824038871 · 824038871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUIS-PHINE
fr_insee
824038871
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-30
fr_insee
CHEF LIEU, 73310 CHANAZ
fr_insee
56.10A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBERGE DE SAVIERESdissolvedCHANAZ CROISIERESactiveC.M INTERNATIONAL SARLdissolvedCOPR LE RHONE 73310 CHANAZactiveCOPRO LA FALAISEactiveCORINNE LUCIE RAYMONDE PIQUETdissolvedEUGENIO D'ADAMOdissolvedJACKY MAURICE CRUATdissolvedJEAN PIERRE MONNETdissolvedKARIMA KHALEFdissolvedLE DOUX NIDdissolvedLES 2 MdissolvedLES VOIX DU LACactiveLIONEL GUY CHRISTIAN GIRODETdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNORD SHOPdissolvedSANDRA CAROLE CONSTANTdissolvedSANDRINE SUZANNE BRUNETdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DELPHINE ESMERALDA LIBRADA ASTORGADirecteur—France registry
LOUIS JACQUES JOEL HENRI MONNIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100