KYBE — See who's really behind any company

Company dossier

LES MOINES

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843018920 · 843018920 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES MOINES

fr_insee

Registration843018920

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-11

fr_insee

Registered address14 AV ROBERT SCHUMAN, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

49 total

A LAMICHEdissolved Amélie Marie Cécile Porteu De La Morandièreactive ANNE-DAUPHINE BORIONEactive CARINE CZERWONOGORAdissolved CLEMENCE MARIE CAROLINE LOISEAUdissolved DOMINIQUE MATactive DOMINIQUE PROUdissolved DP2C IMMOdissolved EBJ CONSEILdissolved GERARD HENRI BONNEFONTdissolved GOMES VTC SERVICESdissolved GUEZ PARTICIPATIONSdissolved HOLDING REGENCIAdissolved HOTELIERE LAFOSSEactive HOTELIERE MONSEGURdissolved H P Aactive HUIS-CLOSdissolved JEAN MARC TIBIKAdissolved KRETZ & PARTNERSdissolved KRETZ & PARTNERS INVESTdissolved

+29 more

Connections

3 links

Shared operator — likely the same administrator

LCMShared officer / director · 2 share this CONCEPTIONS MECANIQUES ET CONFORMITES INDUSTRIELLESShared officer / director · 3 share this SOCIETE CIVILE IMMOBILIERE DU BAZERTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MARIE-CHRISTINE SEFERT	Directeur	—	France registry
CEDRIC BONNEFONT	Dirigeant	—	France registry
LCM	Dirigeant	—	France registry
LIONEL BONNEFONT	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100