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Company dossier

LMNP MOLLE / SAUNIER

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-919528539 · 919528539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP MOLLE / SAUNIER

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Registration919528539

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-01-04

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Registered address18 RUE HENRI CHEVALIER, 69300 CALUIRE-ET-CUIRE

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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

23 total

AIELIA MERZOUGactive COPROPRIETEactive ELAN 2CSdissolved EURO MORTGAGE SERVICESdissolved JEAN JACQUES TIJETdissolved LES COMPAGNONS CREATIFSdissolved LKB LABSdissolved MACHIN MACHINE ETC...active MAGALI BARATIERactive MARIE MASSETdissolved MARINE ANNE SOPHIE SOBASdissolved MONIQUE DENISE PAULE MOINEactive MONIQUE PONTILLEactive [ND]active [ND]active SAUVEGARDE ET ETUDE DU PATRIMOINE DE SPECTROPHOTOMETRIEactive SCI AFPMdissolved SCI DIMCdissolved SCI ROMANET CHEVALIERdissolved SEBASTIEN MARCEL LECLUSEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100