DOSSIERS / DIALLO LMNP
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DIALLO LMNP

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-928193721 · 928193721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIALLO LMNP
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928193721
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active
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Unincorporated private group
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2023-02-09
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95 AVENUE DE LA PATOUILLERIE, 44700 ORVAULT
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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

22 total
AH RENOVactiveASSOCIATION POUR LE DON DU SANG BENEVOLE D'ORVAULTactiveCOMITE DE NANTES DU MOUVEMENT DE LA PAIXactiveGERARD DHANNONCELLES PHILIPPE ET FOURNIER KATYactiveHAVARDactiveINDIVISION BOMME POTIERactiveINDIVISION FONTAINE MORGANE ET GUEMAS FREDERICactiveINDIVISION GEORGEAULTactiveINDIVISION HILLEREAUdissolvedINDIVISION KATUSZYNSKIactiveINDIVISION LE VIGOUROUX TIMOTHE & ANNE-CECILEactiveLEROUX VERKINDER INDIVISIONactiveLES ABEILLES DU BOIS SAINT LOUISactiveLMNP P&PactiveMELANZ CULTURE REUNIONactiveNAONED SHAPING ASSOCIATION NSAactiveRIVAS-STEPHANactiveSARL MURATIactiveSOCIETE HIPPIQUE LIGERIENNEactiveSYNDICAT DE COPROPRIETAIRESactive

+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