DOSSIERS / LMNP INDIVISION MARCINIAK-BOUTILLIER DE SAINT-ANDRE
← SearchExport PDF
Company dossier

LMNP INDIVISION MARCINIAK-BOUTILLIER DE SAINT-ANDRE

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-833646771 · 833646771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LMNP INDIVISION MARCINIAK-BOUTILLIER DE SAINT-ANDRE
fr_insee
833646771
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2017-09-01
fr_insee
RTE DE PEROLS, 34970 LATTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMADJID OULDJIdissolvedADELINE RUIZactiveALAIN DEJONGHdissolvedALAIN JOSEPH CORSETTIdissolvedALAIN MAURICE GAGNOUactiveALEX BAUMASdissolvedAMANDINE DECOOLactiveAMELIE ROUGIERactiveANAIS ALMANSAdissolvedANDRE PAILLETactiveANNICK GODARactiveANTONI ALEXANDER JOSEF JUSKOdissolvedAYNIE-RICHARD GARNIER LMNP INDIVISIONdissolvedBERNARD JULLINactiveBERNARD RENE HENRI TESTIERdissolvedBLANC INDIVISION LMNPdissolvedBRIGITTE BOUDONdissolvedBRUNO LAURENTdissolvedCARCELES MARTINOD COLOMB LMNP INDIVISIONdissolvedCATHERINE LOUISE SANVERTactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100