DOSSIERS / ALESSI ET TARBOURIECH
← SearchExport PDF
Company dossier

ALESSI ET TARBOURIECH

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-319971735 · 319971735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALESSI ET TARBOURIECH
fr_insee
319971735
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1980-01-01
fr_insee
AV CHARLES DE GAULLE, 83120 SAINTE-MAXIME
fr_insee
67.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CAMACHOdissolvedALAIN MICHAUDdissolvedANJORAactiveANNE LAURE SAINEactiveBERAUD QUARANTAdissolvedBRIGITTE DREVILLEdissolvedCHRISTOPHE ARCEdissolvedDANIEL KUCMAdissolvedDANIELLE PESCHONdissolvedELIANE BROCHET-AUBRYdissolvedFERNANDE KARSENTYdissolvedFRANCISCO MANUEL TOMENO CASEIROdissolvedFRANCIS DREYFUSdissolvedGENEVIEVE MOYNEdissolvedG MEDDOURIdissolvedHELENE CEPPOdissolvedHENRI PAUL MAURICE ALESSIdissolvedJACQUELINE VIDALdissolvedJACQUES RENE YVON TARBOURIECHdissolvedJACQUES ROLAND KAUFFMANNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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