DOSSIERS / LM 45 ORMEAU
← SearchExport PDF
Company dossier

LM 45 ORMEAU

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883231656 · 883231656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LM 45 ORMEAU
fr_insee
883231656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-06
fr_insee
3057 RTE DE VALBONNE, 06410 BIOT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DURUPTDirecteur—France registry
LAETITIA DESFONDSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100