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Company dossier

LMNP DIDIER LEVASSEUR

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-893838946 · 893838946 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLMNP DIDIER LEVASSEUR

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Registration893838946

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2020-07-01

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Registered addressCHEMIN DE QUERELLE, 34410 SERIGNAN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOUVRETactive DOMINGUES CHOPINactive GIORDAactive GONNARD-PELLISSIERactive GRULKEactive INDIVISION BARTHE GISELE ET GERARDactive INDIVISION BERNARD-CHASSAINactive INDIVISION BILLON-GRANDactive INDIVISION BLEEactive INDIVISION BOULZEdissolved INDIVISION COMONTactive INDIVISION COURBIN-PEBAYactive INDIVISION FOUILLOUSE-GALLIENNEactive INDIVISION FROMAGER FRANCK BOULDJEDJ JULIEactive INDIVISION FROTTIER PERRETactive INDIVISION JOUBERT MARIE LAURE ET PATRICEactive INDIVISION MEYERactive INDIVISION MONDIELLI-METAISdissolved INDIVISION MOUYNET-MARTINEZactive INDIVISION RANCHYactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100