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Company dossier

LENTINI BILLION INDIVISION

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-878356039 · 878356039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLENTINI BILLION INDIVISION

fr_insee

Registration878356039

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2019-01-14

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Registered address15 RUE DU CHATEAU D'EAU, 75010 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS FRANCAISE POUR L'ETUDE DU PAPIERactive BERNARD PIERRE CHEVALIERdissolved CAROLE CECILIA BELLAICHEactive COM.Cactive FAUSTINE SAPPAdissolved FRANCOIS FURGEROTactive INDIVISION LEHEMBRE - CAVROTactive MAURICE KOLSKYdissolved MEK SARLactive NAS PRODactive [ND]active [ND]dissolved RICHARD ALAIN AZOULAYdissolved SAMIR DELMI-BOURASdissolved SARL ADHdissolved SARL AIS BATactive SARL AMALactive SARL CAP VERT EXOTIQUEactive SARL DE LA SAPEactive SARL LA FOURNAISEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100