DOSSIERS / LA MARSEILLAISE IMMO
← SearchExport PDF
Partnership dossier

LA MARSEILLAISE IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-08
KYBE ID: FR-841644388 · 841644388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MARSEILLAISE IMMO
fr_insee
841644388
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-08
fr_insee
52 QUAI RAMBAUD, 69002 LYON
fr_insee
68.20B
fr_insee
€40,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABGI GROUPdissolvedAQTISactiveASSOCIATION MONSENIORactiveASSU SIGMA GROUP FRANCEactiveAUGUSTE TERRE D'AMBRONAYdissolvedCOCHON IODEdissolvedCOCHON IODE EVENTSactiveCOCHON PREMIERdissolvedDUVARRY COLLECTIONdissolvedDUVARRY DEVELOPPEMENTactiveFINANCIERE DE LA RONZIEREactiveFITCH & JONESactiveFONCIERE DE LA RONZIEREdissolvedFONCIERE SOLIDAIRE MONSENIORactiveH-URBAINdissolvedIMAGINOVEactiveJULIETTE OSCARdissolvedLA COCHONNIEREdissolvedLA PECHERIEdissolvedLES TRAVAUX D'AUGUSTEactive

+15 more

People with significant control

3 people
NameRoleFromSource
H-URBAINDirigeant—France registry
NERIO CAPITALDirigeant—France registry
VILLAGESENVILLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100