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Company dossier

LMNP CLAVET-RIOLS

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981744758 · 981744758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP CLAVET-RIOLS

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Registration981744758

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-12-01

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Registered address9 RUE PAUL LANGEVIN, 93400 SAINT-OUEN-SUR-SEINE

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AD OTIUMdissolved ALAN RICHARD TANZactive ALBERIC HUGUES MARIE DENYS DE BONNAVENTUREdissolved ALISSIA BLANCHARDactive BAPTISTE FREDERIC JEAN HAUDOUINactive BENOIT GERBAUDdissolved COMPAGNIE DU TEMPS PRESENTactive FAYE CHEVALIERdissolved FL TRANSITIONSdissolved FRANCK LEBIEactive GHYSNIE LAURENAT DUPHREIZ NSONDE DE SOUEKOLOdissolved GRAFF'ARTactive GVOZDEN CANCAREVICdissolved JACQUES OUINEZdissolved Jennifer Donesactive JULIETTE LARICHEdissolved LA LOCOMOTIVE FANFAREactive LUNICdissolved MIGUEL HUTINdissolved MINDSET CONDUITEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100