DOSSIERS / LONA 1
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LONA 1

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893927673 · 893927673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LONA 1
fr_insee
893927673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-09
fr_insee
BD DU MARQUISAT DU HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERTE BENOIT UDOLdissolvedALLIANCE HOME DISTRIBUTIONdissolvedASSOCIATION GENERALE DE PROTECTION SOCIALE COMPLEMENTAIREactiveASSOCIATION LE CLUB DES ASSISTANTES EN RESSOURCES HUMAINESactiveBEATRICE MARIE ALINE VIVIESdissolvedCHRISTIANE OMER LEONCEDISdissolvedCOMITE D'ETABLISSEMENT DE LA BRED-GUADELOUPE - ILES DU NORDactiveCONTACT INVESTISSEMENT VOIE VERTEdissolvedCOURAGE IIdissolvedGAMA AVOTdissolvedGARAGE CHAIBRIANTdissolvedHYSSEO FRANCEdissolvedISABELLE CATHERINE JEAN-MARIEdissolvedJEAN BAPTISTE FERNAND VOLAdissolvedJEAN HYACINTHE CHOUROdissolvedJEAN-PAUL JEAN PAUL LE THIECdissolvedJEROME LOUIS DE POYEN-BELLISLEdissolvedKARIB RENTdissolvedLES JARDINS DE HOUELBOURG IIdissolvedMARYSE MADONIAdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ELTADirigeant—France registry
NATASHA AUDRAINDirigeant—France registry
LOIC VIRAPINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100