DOSSIERS / LOTISSEMENT LES GENEVRIERS
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Government body dossier

LOTISSEMENT LES GENEVRIERS

FRANCE · GOVERNMENT BODY · INCORPORATED 1994-01-01
KYBE ID: FR-277403150 · 277403150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOTISSEMENT LES GENEVRIERS
fr_insee
277403150
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1994-01-01
fr_insee
74140 EXCENEVEX
fr_insee
75.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALICE COURTOISdissolvedANDRE PRADONdissolvedASS DEVELOPPEMENT ENSEIGNEMENT VOILEdissolvedBERTHE MOUCHETdissolvedBOUVARD JOSEPHINE ET RAYMONDactiveCAMP DES DUNES S A R LdissolvedCASSEVILLEdissolvedCATHERINE TOTHdissolvedCECILE GINDREdissolvedCHRISTINE REBILLARDactiveDECONCHE M ET GANTIN A S D FactiveDENISE GERDILactiveEDMOND COMPAGNONdissolvedERNEST FRANCIS DURETdissolvedEXCENEVEX PLAGEdissolvedFERNAND DELACHAUSSEEdissolvedFERNANDO MASSAdissolvedFRAMADENTdissolvedFRANCOIS BOUVARDdissolvedGEORGES RAMBOSSONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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