DOSSIERS / LETHI JLP
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Company dossier

LETHI JLP

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951445931 · 951445931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LETHI JLP
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951445931
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active
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Simplified joint-stock company (SAS)
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2023-04-24
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7 RUE Theophile Gautier, 92120 Montrouge
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96.02B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE REBIEREdissolvedANTHONY FAYADdissolvedANTOINE GOURDONactiveAU FOURNIL DE LA PLACEdissolvedAUGUSTIN DEBOESdissolvedAuriane MinamoactiveBOULANGERIE COLETTE BAKERYactiveBOULANGERIE DE LA PLACEdissolvedCHARLES MICHEL LOUIS MEDOUSdissolvedCHLOE GENEVIEVE PAULETTE MBEGUIEactiveCLEMENT POUGETdissolvedCOLINE RUINdissolvedCROQ O PAINdissolvedELIE FAYADdissolvedELIE VANDOOLAEGHEdissolvedELIOT BASSEREAUdissolvedELISE MARIE VALENTINE TRAISSACactiveElise TALMONTactiveFelix CLAVIERactiveFILIPPO LUPO MESIRCAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Thi Thuy Linh LEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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