KYBE — See who's really behind any company

Company dossier

LMNP PHILIPON/RICHARD DE SOULTRAIT

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-979949518 · 979949518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP PHILIPON/RICHARD DE SOULTRAIT

fr_insee

Registration979949518

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-08-07

fr_insee

Registered address80 RUE DU ROCHER, 75008 PARIS

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE TROGNEEdissolved ANNE LAURE LEGENDREdissolved CLEMINAdissolved DB COURTAGES ET CONSEILSdissolved FACTOR:Eactive FRANK ANDRE JUMELLEdissolved GASTON MIROUXdissolved GROUPEMENT GENERAL ALIMENTATION COMPOactive INDIVISION THOMAS / BENABDELLAHactive INSTITUT MON BIEN ETREactive INVENTIV(E) CITIdissolved JACQUES DAUDETdissolved JEAN CONSTANSdissolved KIM PHUONG NAILSactive LA MAISON DU ROCHERdissolved LUC ALBERT LOUIS FARHIdissolved MADAME TRUFFEactive MEI BEAUTEactive MINAS TIRITHdissolved MONCEAU 58active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100