DOSSIERS / BUSQUETS YVES ET ALAIN
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Company dossier

BUSQUETS YVES ET ALAIN

FRANCE · COMPANY · INCORPORATED 1981-04-01
KYBE ID: FR-322009010 · 322009010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BUSQUETS YVES ET ALAIN
fr_insee
322009010
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1981-04-01
fr_insee
PL DE LA REPUBLIQUE, 66000 PERPIGNAN
fr_insee
62.41
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIME FONDECAVEdissolvedALAIN AROLESdissolvedALBERT LABROSSEdissolvedALEXANDRA POLLdissolvedALPHONSE SCHAFFAUSERdissolvedANDREE COLETdissolvedANGELINA CEBELLANdissolvedBERNARD CLAUDE TOCCOLIdissolvedBRASSERIE DES HALLESdissolvedBRIGITTE TORNEdissolvedCAILLIS JEAN PIERRE ET JOSIANEdissolvedCARMEN SURRIELdissolvedCHAUSSURES HENRY GARCIN ET FILSdissolvedCLAUDE ANDRE ESPINASSEdissolvedCLAUDE BONNETdissolvedCLAUDETTE THERESE SUCHdissolvedCOLETTE MAGNEdissolvedCROQ SELFdissolvedDIDIER MASSARDdissolvedDOMINIQUE VANQUELEFdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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