DOSSIERS / LONEOPHIDIAS
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Company dossier

LONEOPHIDIAS

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883867194 · 883867194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LONEOPHIDIAS
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883867194
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dissolved
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Real-estate civil company (SCI)
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2020-06-05
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13 RUE DES CHENEVIERES, 57420 CUVRY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A CINQ HOLDINGMembre du directoire—France registry
HERVE TONY GASPARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100