DOSSIERS / LMNP BOUCHAND-OSMOND
← SearchExport PDF
Company dossier

LMNP BOUCHAND-OSMOND

FRANCE · COMPANY · INCORPORATED 2023-01-28
KYBE ID: FR-952947489 · 952947489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP BOUCHAND-OSMOND
fr_insee
952947489
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-28
fr_insee
10 RUE CAPLAT, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre Ivan Patrick PineauactiveALI COIFFUREactiveANTONIN JACQUOTactiveBARBES COIFFUREdissolvedBOUKHARIdissolvedCAPVIAdissolvedCONSTANTINOS MASTORASdissolvedCRISTINA DE CASSIA SANTOSdissolvedFARIDA HABIBESactiveFERNANDE LEGROSdissolvedFRANCOISE COUTANTdissolvedHABIBES COUTUREdissolvedHAMIDA GUENNASdissolvedHOCINE TOUALBIdissolvedHUGO ENLARTactiveMHAND EN NAJIMEdissolvedMOHAMED BEN AHMED BEN M H NAJIDdissolvedMONTMARTRE DIONYSIAactive[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100