DOSSIERS / LMNP 2 GARES
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Company dossier

LMNP 2 GARES

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950864314 · 950864314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP 2 GARES
fr_insee
950864314
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-03-23
fr_insee
1 RUE DES DEUX GARES, 92500 RUEIL MALMAISON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIA SARTEURdissolvedALIBIdissolvedALIX SOLENN MARIE BONNIERdissolvedAUX DELICES DE LA GAREdissolvedBARATHAN'SdissolvedBEDDOK SANTEdissolvedCECILE TURONactiveCHRISTIAN CALTREAUdissolvedCLAUDE DESCAMPSdissolvedCOIFFURE DES 2 GARESdissolvedDIAMANTIMMOdissolvedFFYdissolvedGARE IMMOdissolvedHINDLEY APARISIactiveIRENE CONSOLIactiveISABELLE ALICE MARGUERITE GILLETdissolvedISABELLE MARIE HELINactiveJACQUES LEONEactiveLAURENCE REBOULLEAUactiveMATHIS LUNCHdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100