DOSSIERS / CHARROIN-LOPEZ LMNP
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Company dossier

CHARROIN-LOPEZ LMNP

FRANCE · COMPANY · INCORPORATED 2024-06-01
KYBE ID: FR-935258467 · 935258467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARROIN-LOPEZ LMNP
fr_insee
935258467
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-06-01
fr_insee
4 RUE RICHELIEU, 69100 VILLEURBANNE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE BOUSQUETactiveASTUSactiveAUGUSTINE FLORIANIdissolvedBECHIR MARNISSIdissolvedCERISE CELLIERactiveDIKRAN CALISKANdissolvedELODIE BLESSEMAILLEactiveFLORIAN DE GROULARDactiveFLORIAN KEVIN VICTOR BORTUZZOactiveFODIL BENALILECHEactiveGERARD MARCEL DEFAYdissolvedHELENA MARIA DURAOactiveJean Aime Benjamin BiangueactiveJEAN BOUILLERdissolvedJEAN JACQUES ALAIN REYNARDactiveJUDY MORDACHEactiveKRIMO LATTABdissolvedLES ASactiveLOGITEST CONSULTINGactiveMOHAMED BENAMEURdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100