DOSSIERS / LEL 12 MONGE
← SearchExport PDF
Company dossier

LEL 12 MONGE

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-947848016 · 947848016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEL 12 MONGE
fr_insee
947848016
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-04
fr_insee
87 BD Malesherbes, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2 HS CONSULTANTSactiveAVOCATS BSactiveBS 87 MALESHERBESdissolvedBT AVOCATactiveCHARLES-HUBERT VANOVERBERGHEactiveCHV LAW FIRMactiveDOROTHEE HEVERactiveEMELPA IdissolvedES AVOCATactiveFF DECAUELdissolvedFRANCOISE SINIAWERdissolvedGABRIEL CHICHE AVOCATactiveGABRIEL MEYER CHICHEactiveISABELLE SEKLYactiveJohanna BensahkounactiveJustine Lucie BoulangeractiveLEL 16 MAUBLANCdissolvedLEL 202 JEMMAPESdissolvedLEL 38 FOLIE REGNAULTdissolvedLEL 76 DES PLANTESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LAURYNE CELINE XUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100