DOSSIERS / ESPACE LA LIQUINE
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Company dossier

ESPACE LA LIQUINE

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881842199 · 881842199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACE LA LIQUINE
fr_insee
881842199
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-02-24
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177 CHE DE LA GRANDE LIQUINE, 34400 LUNEL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB AMENAGEMENTdissolvedACTEOSdissolvedAUTO PIECES LUNELdissolvedBATIMENT OUTILLAGE SERVICEdissolvedBSP TOITUREactiveCARROSSERIE DU MIDIdissolvedCHARL'OSCdissolvedCHARPENTES INDUSTRIELLES ET TRADIDIONNELdissolvedGUILLAUME IMMOBILIERdissolvedGUILLAUME SERVICES LUNELdissolvedHERAULT SERVICESdissolvedHUBERT CHARLES ZAMMITdissolvedJACQUES FOURNIERdissolvedJEAN ALBERT GEORGES QUINOMANTdissolvedKAHUNAKEY SactiveLANGUEDOC PROPRETEactiveLIQUINE PNEUSdissolvedMARCEL DIDELOTdissolvedMB FERMETURESactiveNELLY VERDIERactive

+5 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME HUBERT ZAMMITDirecteur—France registry
HUBERT CHARLES ZAMMITDirigeant—France registry
SYLVIE GERMAINE BODINDirigeant—France registry

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