DOSSIERS / LMNP NGATA SAIS
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LMNP NGATA SAIS

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-931529978 · 931529978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP NGATA SAIS
fr_insee
931529978
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-07-12
fr_insee
35 RUE GEORGES BOISSEAU, 92110 CLICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AD'VANCED NETWORKactiveALICIA ALICIA KASDIdissolvedAlmamy TOUREactiveANIS BAOUCHEactiveASS LOCATAIRES G BOISSEAUdissolvedBAOUCHE TRANSPORTdissolvedBENEDICTE MARIE CRABOUILLETdissolvedCHRISTOPHE VAN LIERDEdissolvedDANIEL DA SILVAdissolvedDARTSEdissolvedENDLESS PROJECTSdissolvedGEMINA CONSEILSactiveJEAN-STEPHANE BENO T RENAUD DEPLUSactiveJL SOLUTIONSdissolvedLIOUDMILA LECOMTEactiveLOUI TECHNOLOGYdissolvedLUIS FERNANDO FLORES ROCAactivelynda zahdounactiveMAJESTIAactiveMarco Francesco Fazziniactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100