DOSSIERS / LMNP CARUEL ALAIN ET NAOKO
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Company dossier

LMNP CARUEL ALAIN ET NAOKO

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-920239746 · 920239746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP CARUEL ALAIN ET NAOKO
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920239746
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active
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Unincorporated private group
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2022-01-01
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97 RUE MARENGO, 13006 MARSEILLE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTHONY BELMONTEdissolvedCARLOTTIdissolvedCOPRO 97 99 RUE MARENGOactiveCRAZY SHUFFLEactiveDEKHINET FOUDIL ET DEKHINET MYRIAMactiveEMMA LEBLANCdissolvedEPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARDdissolvedH.O.P.GdissolvedJohanna Colette Jeannine ParisiactiveKAINA ZEUDMI-SAHRAOUIactiveLMNP APP MARSEILLEactiveMAS GABRIELdissolvedMAXIME MORTEMARD DE BOISSEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOMAR HAMELdissolvedONDINE MADELEINE ELIZABETH TROMPETTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100