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Company dossier

LMNP MARTINEZ-EL YAFI

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-953851235 · 953851235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP MARTINEZ-EL YAFI

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Registration953851235

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-06-23

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Registered address135 RUE DE CLIGNANCOURT, 75018 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Arthur Vincent Lesaingactive ASSOCIATION ACTOPHONEactive AURELIEN JOBARDdissolved AVEC LES DENTS PRODUCTION -ALD PRODUCTIONactive BERRIS ALADINAactive CAMILLE THEYactive CARDINALCOdissolved DENISE FLAHERTYdissolved EILLIAN MARY BOUGHEYdissolved ESTAMOS PRODUCTIONactive ET VOILAactive FRANCK ROBERT CARDINALdissolved HERVE MAURICE MARCEL BRISSETdissolved INDIVISION TAQI - EL IAAGOUBIactive JEAN-BAPTISTE AUBONNETdissolved JULES ISAAC DANAdissolved LAURINDA PINHEIROdissolved LINA MAHDJOUBdissolved MARTIN LALLEMANDactive MICHEL ERIC CLAUDE MERLINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100