DOSSIERS / LA COMPAGNIE DES LUTINS
← SearchExport PDF
Company dossier

LA COMPAGNIE DES LUTINS

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982061343 · 982061343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA COMPAGNIE DES LUTINS
fr_insee
982061343
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-04
fr_insee
351 BD du Président Wilson, 33000 Bordeaux
fr_insee
66.30Z
fr_insee
€2,433,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM ASSURANCES SASdissolvedALEXANDRA MONSAINTactiveALTUANAdissolvedARANE KIMactiveASIANA EXPORTactiveBORDEAUX LACHASSAIGNE FORMATIONSdissolvedCABINET COMBYdissolvedCAMILLE DELANNOYactiveCLOTILDE MARIE CLEMENCE FRANCOISE LACOURactiveCOMBYdissolvedCOMBYSdissolvedELICE INVESTdissolvedFISHINGTHESPOT.COMdissolvedFLORIANE MARIE LAETITIA WAROUXdissolvedIEDG INVEST EUROP DIAMOND GEMSdissolvedINNOBATISdissolvedJEAN FOULONdissolvedJEAN PAUL CAILLETdissolvedLUTAUD DIFFUSIONdissolvedMARION JEANNE CATHERINE DUBILLEactive

+7 more

People with significant control

2 people
NameRoleFromSource
Renaud Pierre Louis MOULASDirecteur—France registry
Juliette Anne Madeleine VASSEURMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100