DOSSIERS / IMMOBILIERE LESMENILS OCCASIONS
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Company dossier

IMMOBILIERE LESMENILS OCCASIONS

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831775986 · 831775986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE LESMENILS OCCASIONS
fr_insee
831775986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-04
fr_insee
706 RUE LESMENILS BOUXIERES, 54700 LESMENILS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMPERAdissolvedBOUBA SARREBOURGdissolvedBOUBA SAVERNEdissolvedCAR AVENUE ASSISTANCEdissolvedCAR AVENUE CCactiveCAR AVENUE ECOMOBYdissolvedCAR AVENUE FRANCEactiveCAR AVENUE KMactiveCAR AVENUE LEGENDdissolvedCAR AVENUE SERVICESdissolvedCAR AVENUE WATTactiveCARE VASactiveECOMOVE IMPORTdissolvedEURL IMMOBILIERE LESMENILS SERVICESdissolvedHOLDING BAYERNdissolvedIMMOBILIERE AVENUEactiveIMMOBILIERE BAILLYdissolvedIMMOBILIERE BAYERNdissolvedIMMOBILIERE LESMENILS CPLdissolvedIMMOBILIERE LESMENILS LEGENDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
Amaury DE GHAISNE DE BOURMONTAdministrateur—France registry
CAR AVENUES SARLMembre du directoire—France registry
EURL IMMOBILIERE LESMENILS SERVICESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100