DOSSIERS / LARCENA
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Company dossier

LARCENA

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847796497 · 847796497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LARCENA
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847796497
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dissolved
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Professional LLC (SELARL)
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2019-01-29
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5 AV FRANKLIN ROOSEVELT, 30000 NIMES
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86.90E
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BRIGITTE YVETTE GERMAINE COUPASdissolvedCARCASSONNE ET VIALAdissolvedCARDIONIMdissolvedCECILE FLORE CLAIRE HOLOFFEdissolvedCHARLENE COCHARDdissolvedCHARLIE ROCHEBLAVEactiveC' MAFOCdissolvedDERMATO DE LA FONTAINEdissolvedDIANE DABRYactiveDOCTEUR VANESSA FERNANDEZactiveDRS AUBIN ET CHARONdissolvedFKVactiveGENEVIEVE POCQUETdissolvedGERARD SABATIERdissolvedGIOVANNA VILOTTAdissolvedGOGERactiveJESUS CAMPILLO FERRANDIZdissolvedLAURE HORTENSE MCCORMICKdissolvedMARCEL LACHGARdissolvedMARC HENRI MEYRUEYdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
QUENTIN MARIE ROBERT DOMINIQUE LARCENAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100