DOSSIERS / CHAMINADE LUCIEN DAL PAN ALAIN
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Company dossier

CHAMINADE LUCIEN DAL PAN ALAIN

FRANCE · COMPANY · INCORPORATED 1963-01-01
KYBE ID: FR-308210590 · 308210590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAMINADE LUCIEN DAL PAN ALAIN
fr_insee
308210590
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1963-01-01
fr_insee
24460 CHATEAU L'EVEQUE
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GRANGIERdissolvedANDRE BEAULIEUdissolvedANDRE FOUSSETTEdissolvedANDRE GRANGIERdissolvedANGEL BOIRATdissolvedARRETEZ TOUTactiveBERNADETTE VAILLERactiveCANTINE SCOLAIREactiveCARMEN LUCIENNE RAMIREZdissolvedCHRISTIAN MARCHIVEdissolvedCIE FRANC D EQUIP PROFES COFEPdissolvedE GRANGIERdissolvedF BOURLANDdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveFRANCINE THIEBAULTactiveFRANCIS JEAN-MARIE BERNARDdissolvedFRANCOISE PLAITdissolvedG ROUSSEAUdissolvedHENRI BUISSONdissolvedHENRIETTE CHAUMONTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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