DOSSIERS / MENPHIS WILFRIED JACQUES ANDRE LARME
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Sole trader dossier

MENPHIS WILFRIED JACQUES ANDRE LARME

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938392792 · 938392792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MENPHIS WILFRIED JACQUES ANDRE LARME
fr_inpi
938392792
fr_inpi
active
fr_inpi
2024-12-10
fr_inpi
4 PL Rhin et Danube, 44500 La Baule-Escoublac
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIONactiveCE 44 RENOVATIONSdissolvedCHARLES TURCAN OPTIMUMdissolvedCHRISTOPHE PERNAUDdissolvedCTOP HOLDINGdissolvedC'UNPRORENOdissolvedDREAMSCAPE RESIDENCESactiveEMS IMMOBILIERactiveENERGIA MANAGEMENT GROUPEactiveFDBdissolvedID INTERIEUR DESIGNdissolvedJEAN LUC EDOUARD SOKOLOWSKIactiveKANOPEdissolvedKID'ABORDactiveKOLIBRI ACADEMYactiveKOLIBRI CONSULTINGdissolvedLAURENT ROBERT RAYMOND BERGERactiveLIGNE CLAIRE EXPERTISEactiveMEIREA HOLDINGactiveMETA ARCHITECTUREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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