DOSSIERS / LMNP DETREZ D'HAUSSY
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LMNP DETREZ D'HAUSSY

FRANCE · COMPANY · INCORPORATED 2022-10-01
KYBE ID: FR-949377048 · 949377048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP DETREZ D'HAUSSY
fr_insee
949377048
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-10-01
fr_insee
17 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDROS LYRONISdissolvedAM3GactiveAMELIE LACROIXactiveASSOC EUROPEENNE ENSEIGNANTSactiveAXIVISactiveAYMERIC JOIN-DIETERLEactiveBON RAVIOLIdissolvedCALIN CALINEdissolvedCAROLINA MACEDO-HADDADactiveCECILE PETUREAUactiveCENTRE EUROPEEN ACTION SOCIALEactiveCHRISTIAN NALLETdissolvedCHRISTINE AUPHANactiveCOMPLIANCYdissolvedDANFENG LIdissolvedDEBORAH SEREZOactiveDIGITAL ACADEMY / IDAOSdissolvedDOMICILE FIXE CONSEILS IMMOBILIERactiveELIE FRANKELdissolvedERI MATSUNAGAdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100