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Company dossier

LMNP INDIVISION OULED ALI BEN NEJMA

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-929240604 · 929240604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP INDIVISION OULED ALI BEN NEJMA

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Registration929240604

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-12-05

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Registered address23 RUE HENRI BARBUSSE, 93370 MONTFERMEIL

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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

28 total

AU MOULIN DE COSETTEdissolved AUX DELICES DU CENTREdissolved BOULANGERIE LSSYdissolved CENTRAL SALONdissolved CHRISTIAN DUSAILLANTdissolved DOUVILLEdissolved ETABLISSEMENTS VUILLEMIN FRERESdissolved EXPLOITATION DES ETABL DEZORZIdissolved FREDANGELIactive GHEZLANE GARREAUdissolved ISABELLE VIPREYactive JOSEPH DELASOYdissolved K.M. IMMOBILIERdissolved LES SAVEURS DE MONTFERMEILactive LMNP INDIVISION KIMBEMBEactive MAGNOLIAdissolved MARIE PIERRE VUILLEMINdissolved MOULIN DE MONTFERMEILactive MOURAD TATIdissolved NADIA DELPHINE GENEVIEVE DELSAUTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100