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Company dossier

LMNP THOMAS MONTALBERT CHA111

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-931038566 · 931038566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP THOMAS MONTALBERT CHA111

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Registration931038566

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-05-05

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Registered addressMONTALBERT, 73210 AIME LA PLAGNE

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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

45 total

ALEXANDRA KOLLITSCHdissolved ANNIE GOMBERTdissolved ASS CUNIMB'active AURELY MAILLETdissolved BUREAU GUIDES ACCOMPAGN AIME MONTALBERTactive CHALET-HOTEL L'AIGLE ROUGEdissolved COLETTE LOYETactive DAMIEN MEUNIERdissolved DENISE ALBERTdissolved ELISABETH JEANDETdissolved ELKAIM/YUS SANCHEZactive GENEVIEVE BEATRICE MICHIELSdissolved GUY BONNEVIEdissolved INDIVISION CHARLESWORTH BRACHdissolved INDIVISION MURPHY GILES ET CLAIREdissolved JEAN DURAINdissolved JSBdissolved LA LUGEdissolved LE CORNACLEdissolved MAUREEN DANY GAGNIEUXdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100