DOSSIERS / CAB LMNP
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Company dossier

CAB LMNP

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-934694381 · 934694381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAB LMNP
fr_insee
934694381
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-22
fr_insee
34 AV de la Pierrerie, 77680 Roissy-en-Brie
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68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMADOU TACKHY NDIAYEactiveARZOO ZAFARdissolvedAZ DISTRIBUTIONactiveAZN PARISdissolvedBOUASSE & COMPAGNIEactiveCHRISTELLE JACQUELINE EVELYNE GREGEOISactiveCHRISTIAN FLINIAUXactiveCOUTIER CREDITS IMMOBILIERSdissolvedDominique Aimé RAMONactiveDOM MIL VINdissolvedEVELYNE PAULETTE BRACCOdissolvedFLORIAN HENRI MATHIEU BERTHOLdissolvedHUGUETTE PREVOTdissolvedION DEMIANdissolvedJEAN-BAPTISTE FUCHSactiveJEAN PIERRE FLERSdissolvedKHALED BOUAZIZactiveLaura Jacqueline Marine HÉRISSEactiveMARIA CORREIA ALVESdissolvedMARIE GORSSEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Magali Jeanine Chidzoh HADDADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100