DOSSIERS / DE LAVENNE DE LA MONTOISE INDIVISION
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DE LAVENNE DE LA MONTOISE INDIVISION

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-913322699 · 913322699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE LAVENNE DE LA MONTOISE INDIVISION
fr_insee
913322699
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-01-01
fr_insee
RUE DE PARIS, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A BERTHOLONdissolvedALBERT LEON THUMINdissolvedALBERT PARIENTEdissolvedANICET CATTANEOdissolvedANNIE FRANCOISE JEANINE STEFANdissolvedANTOINE MASSABOdissolvedBLANCHE BASSIdissolvedCAVES DE PARISdissolvedCHRISTIANE MdissolvedCHRIST MOURGUESdissolvedDE CHATELPERRON GERARD COLLASdissolvedDIFAZURdissolvedFRANCOIS BOUVIERdissolvedFRANCOISE JANdissolvedFREDERIC REHORdissolvedGERARD LECARTdissolvedGERESCOdissolvedHELENE SYLVIE DAFONDOdissolvedHENRI CHEMISIER ARTISAN ANDRAUdissolvedHENRIETTE JACQUELINE CLERISSIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100