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Company dossier

VARNOUX LMNP

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-981014798 · 981014798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVARNOUX LMNP

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Registration981014798

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2023-09-13

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Registered address44 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS

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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

21 total

Adnen Chaabiactive ALI BEN AMORdissolved CHRISTIANE BILLARDdissolved CPE DU PREdissolved Emma Sakaidissolved ESENAIMactive HAZEM FRUITSdissolved JACQUES-JEANactive MONDINEU TORCYactive NADJA ARIFOVICdissolved [ND]active [ND]active RENEE HUDELLEdissolved ROBERT FRANCARTdissolved SLOBODANKA ANDJELKOVICdissolved SOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEUdissolved SYND.COPR. DU 44 RUE D'ESTIENNE D'ORVESactive URUTH & MATHYactive VERONIQUE EGRIactive YASSINE LARBI AISSAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100