DOSSIERS / ANNE FRIZON DE LAMOTTE DE REGES
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Sole trader dossier

ANNE FRIZON DE LAMOTTE DE REGES

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-922711346 · 922711346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE FRIZON DE LAMOTTE DE REGES
fr_inpi
922711346
fr_inpi
active
fr_inpi
2023-01-03
fr_inpi
1 AV ALPHAND, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3D DIFFUSIONactiveALLO PIERREdissolvedAMIR GUEDOUARdissolvedASDA IMMOBILIER INVESTISSEMENTSdissolvedAU BAL MASQUEdissolvedCAMILLA ANN CODRINGTONdissolvedCHARLIE CHAOUL NATAFdissolvedCHRISTINE SEVELdissolvedCONSORTIUM D'INVESTISSEMENT EUROPEENactiveDEVELOPPEMENT MULTI PRESSE PORTAGEactiveFLORENCE ETAVE-MACKEYactiveFRTDactiveGERARD PIERRE SIRITOdissolvedGILLES DEGONTdissolvedGILLES NATOURIdissolvedJACQUES MAZIERESactiveJOSEPH BANETdissolvedKALAM COMactiveKA PRO BATdissolvedKATIA-SOF A MAR A JUSTINA YOUMNA HAKIMdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100