DOSSIERS / LMNP MENARD BOUGEARD
← SearchExport PDF
Company dossier

LMNP MENARD BOUGEARD

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-899632889 · 899632889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP MENARD BOUGEARD
fr_insee
899632889
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-01-01
fr_insee
32 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEL SALEMdissolvedALBERT CONSEIL ET COMMUNICATIONdissolvedALEXANDRE IVANOVdissolvedAMALTHEEactiveBURTIN FRANCINE & FRANCISdissolvedESPACE CLEMENTdissolvedFORCE 8activeGEORGES DURUISSEAUdissolvedJEAN LAFORETdissolvedKHEIRA NACERIactivePARCHAMP MARKETactiveROGER POUPAULTdissolvedSAID CHABIactiveSALAH TGUMIdissolvedSLYDEactiveSTEPHANE ETIENNE WOLFGANG LEHUTdissolvedSYND COPR 1-17 R FR MUT 32 AV CLEMENTactiveV.B.L.G.dissolvedVINCENT PERRADINdissolvedWAHEED KHANactive

+2 more

People with significant control

0 people
NameRoleFromSource

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