DOSSIERS / FRANCE LML 2
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FRANCE LML 2

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843729526 · 843729526 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCE LML 2
fr_insee
843729526
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-08
fr_insee
10 RUE du Havre, 75009 Paris
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64.30Z
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€380,967
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BEAULIEU PATRIMOINEdissolvedBEAULIEU PATRIMOINE DEVELOPPEMENTdissolvedELODIE CADIEUactiveFURTADO GESTIONdissolvedGABRIEL CHAVANEAUdissolvedGMC BATdissolvedHOTEL DE FRANCEdissolvedISABELLE BOUBLILactiveLara KosuticactiveLARRY OLIVIER ETZEL DIBO-COHENactiveM7 REAL ESTATE FRANCE SASactiveMAX YAKOUBOWITCHdissolvedMUVRALINE FRANCEactive[ND]active[ND]active[ND]activeSARL CLOS NANSOUTYdissolvedSCM SAINT LAZAREdissolvedSELARL MOLAS RIQUELME ASSOCIESdissolvedSNC COUTRASdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
UrBox Perth French Bidco 1 SCIMembre du directoire—France registry
Jean-Kévin ROBILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100