DOSSIERS / GROUP C
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Company dossier

GROUP C

FRANCE · COMPANY · INCORPORATED 1997-08-19
KYBE ID: 969500N5ST35CDMSGB70 · 413357435 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP C
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413357435
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dissolved
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Limited liability company (SARL)
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1997-08-19
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15 ALL JAMES WATT, 33700 MERIGNAC
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82.99Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2-000 WATTdissolvedACDCdissolvedAQUIVOLTAIQUEactiveATEMdissolvedATRIUMdissolvedBOMERdissolvedD.E.C. CONSEILdissolvedEMATEMdissolvedEUGENIE RITZdissolvedEURO SIEGESdissolvedFINANCIERE PERYactiveFOR TWOdissolvedFRANCE MEUBLES ASSOCIATIONdissolvedGLOBAL OFFICEdissolvedH.L.D.C.dissolvedIXSO AMEUBLEMENTdissolvedJEDA SALONSdissolvedKLINE SERVICESdissolvedKPRESSdissolvedLA SALINEactive

+46 more

People with significant control

1 people
NameRoleFromSource
DAVID PAUL CHARBITDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100