DOSSIERS / MADMOUNE LEKBIR
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Company dossier

MADMOUNE LEKBIR

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889682761 · 889682761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADMOUNE LEKBIR
fr_insee
889682761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
fr_insee
AV ALBERT 1ER, 81100 CASTRES
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CAUQUILdissolvedARLETTE GAUdissolvedFABRICE JEAN-MICHEL CABROLdissolvedF TUFFIERdissolvedGROUPEMENT FORESTIER DU LINAdissolvedHENRI RAYSSIGUIERdissolvedJACQUES MONSARRATdissolvedJEANNE GARRIGUESdissolvedJEANNE LAMBERTdissolvedMICHELE COLLdissolvedMICHEL GIRARDdissolvedMONIQUE PEREZdissolvedPATRICK LAFABRIEdissolvedPHILIPPE RAOUL RENE COUVEIGNESactivePIERRE MERCIERdissolvedPIETRO SCIORTINOdissolvedPOMMIES LAURENCE BEAUGEdissolvedRIGAL COLETTE PUJOLdissolvedSERGE LOUIS BERGERETdissolvedSPORT ATTITUDEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LEKBIR MADMOUNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100