KYBE — See who's really behind any company

Company dossier

LELIEVRE ROCH LMNP

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-980652218 · 980652218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLELIEVRE ROCH LMNP

fr_insee

Registration980652218

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-09-28

fr_insee

Registered address34 RUE VICTOR MERIC, 92110 CLICHY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMAD MOZAFARIdissolved ALEXdissolved ASSOCIATION YSLA PRODUCTIONSactive CATACHRESEdissolved CHIBOKEM AGUactive ERS RENOVATIONdissolved GAJM ASSOCIESdissolved GDR TRANSPORTdissolved GUILLAUME LAVAUDdissolved JOHN WULFSOMNdissolved LAET CORPactive MOHAMED CHENOUFactive MOHAMMED MEDJDENactive [ND]dissolved RENDON BATdissolved ROSALIE ROCHdissolved SCI VICTOR INVESTdissolved SIBYLLE GOUTAYactive SOPHIE PUGNETactive SYND COPRO 34 R VICTOR MERICactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100