DOSSIERS / LMNP ARZUL
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LMNP ARZUL

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-844430249 · 844430249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP ARZUL
fr_insee
844430249
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-10-25
fr_insee
10 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.E.TdissolvedAHMED BOUTSIOUdissolvedALEXANDRE CLEMENTactiveBOUTSIOU MOHAMED ET BOUTSIOU AHMEDdissolvedCELINE ET PAUL TOULOUSEdissolvedDAVID PHILIP KLEINdissolvedFG PIERREdissolvedFLORENCE COUTEAUXactiveINSOL'EATactiveJEAN PHILIPPE JOACHIM LE CALVEdissolvedJEAN YVES LE MAOUTdissolvedJJRdissolvedMARIE-SIXTINE PIERENSdissolvedM.H.B.dissolvedMICHEL TERRETdissolvedMOHAMED BEN AHMED BOUTSIOUdissolvedNANTES VIDEO TRANSFERTdissolved[ND]dissolved[ND]activePAUL HENRI MARIE TOULOUSEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100