DOSSIERS / LMNP LEGAIGNEUR-SEVELY
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LMNP LEGAIGNEUR-SEVELY

FRANCE · COMPANY · INCORPORATED 2025-06-13
KYBE ID: FR-988692737 · 988692737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP LEGAIGNEUR-SEVELY
fr_insee
988692737
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2025-06-13
fr_insee
RUE D'ORGEMONT, 77100 MEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE GASTAMBIDEactiveARBEZ ANNE FLORE ET BOUHIN SAMUEL INDIVISIONactiveAre Christian HEGDALactiveARMAND FELIX LAPEYREactiveARNAUD JEAN GERARD MARCEL GUYOTactiveBRIGITTE MARCELLE JOSEPHINE BOSSEactiveBRUNO HENRI ELIE BARRALactiveCECILE JEANNICK MARIE HOUARDactiveCédric ALVESactiveCEDRIC JEAN-CHRISTOPHE GUILLAUME MAURICE MOURATactiveCHARLES ALEXANDRE ALAIN FICHAUXactiveCHARLES ANTONIN ROGER JEAN BONNINactiveCHOLLET INDIVISIONactiveCHRISTIAN FRANCOIS MARIE PERROTactiveCHRISTIAN GALYactiveCLAIRE MARIE CAMILLE MONNIERactiveCLAUDINE JEANINE MARIE AVARGUESactiveDANIEL JEAN YVES RIGAUDactiveDAVID GERARD PIERRE MASSELISactiveDOMINIQUE PREAUBERTactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100