DOSSIERS / GHILARDI P & G ET ROSA SERGE
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Company dossier

GHILARDI P & G ET ROSA SERGE

FRANCE · COMPANY · INCORPORATED 1984-04-01
KYBE ID: FR-329491690 · 329491690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHILARDI P & G ET ROSA SERGE
fr_insee
329491690
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-04-01
fr_insee
HAM DE COUSSAN, 47200 MARMANDE
fr_insee
50.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CLAUDE ESTEdissolvedALBERT PREVOTdissolvedAMBROSIO TEDESCOdissolvedBERNARD FRANCOIS DUCOSdissolvedBIRAC MICHELdissolvedCHRISTIAN LAFFITTEdissolvedCHRISTIAN TILLOSdissolvedCHRISTINE TILLOSdissolvedCLAUDE CARBONNETdissolvedCLAUDINE GACHETdissolvedDANIELLE LE-NAOURdissolvedDANIEL MARCEL MARIE VICTORdissolvedFRANCIS LABATdissolvedFRANCK JACQUES DUBRANAdissolvedGFR DE SIGALASactiveGIL GHILARDIdissolvedGIPSY LINDA DOUZIERdissolvedGUY DENCAUSSEactiveISABELLE GREGOIREdissolvedISABELLE LANDEAUdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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