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Company dossier

LMNP-HAOUAS

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-940244387 · 940244387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP-HAOUAS

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Registration940244387

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-08-01

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Registered address5 RUE VICTOR HUGO, 92400 COURBEVOIE

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3N-AGENCYdissolved 5 VICTOR HUGOdissolved AISSATOU BARRY DAIZOactive AISSATOU BARRY DAIZOactive ANDRE FERNAND PHILIPPE RIVOILANdissolved AXELLE ANNE SOPHIE TRICOTactive BBM COMPAGNYdissolved CHARLIE MILES MARCEL MOREAUdissolved DI LA ROMAdissolved EERdissolved EURO-BOCK GROUP'dissolved FLORENCE RAFFYactive HASSAN EL GHOUIZYdissolved HELENE JEANNE MARIE GAUTIERdissolved HLDKactive Johan WAFO KUATEactive JULIA GABRIELLE CHARLOTTE BERNARDdissolved LAURENT BERNARD DANIEL HARDYdissolved LYSTARdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100