DOSSIERS / LMNP INDIVISION GRILLOT-RONDIN
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LMNP INDIVISION GRILLOT-RONDIN

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953832920 · 953832920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP INDIVISION GRILLOT-RONDIN
fr_insee
953832920
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-06-01
fr_insee
6 RUE LECLERC, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAL ZOUBIDA BENKALFATEdissolvedAPOLLINE B GERVAISEdissolvedAR GROUPactiveASSOCIATION EUROPERCUSSIONactiveAUGUSTIN ROTHEAdissolvedBRIGITTE MONIQUE BOITEUXdissolvedCHARLOTTE PUERTASactiveCHRISTINE KUBIAKactiveCPCM PARISdissolvedDUFRESNE 1activeEPOCHdissolvedFRANCIS MIRDELIOdissolvedGERARD NITENBERGactiveHADIZA ALZOUMAdissolvedHADJ SENOUCI BENKALFATEactiveLA BIERE SOLIDAIREactiveLA-PARISIENNEdissolvedMATTEO MICHEL FRANCIS PAOLO POTSIOSdissolvedMURIEL VIOUJASdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100