DOSSIERS / BEN NACEUR H & PAROTTE RAYMOND
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Company dossier

BEN NACEUR H & PAROTTE RAYMOND

FRANCE · COMPANY · INCORPORATED 1984-01-23
KYBE ID: FR-330024399 · 330024399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEN NACEUR H & PAROTTE RAYMOND
fr_insee
330024399
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1984-01-23
fr_insee
LD SANDY GROUND, 97150 SAINT MARTIN
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACHILISE SERVAISE ACHELISE GROSSARDdissolvedADOLPH RUCEL EUGENEdissolvedALEXIS MANUEL DOREdissolvedAMBROISE C FRANCILLETTEdissolvedANDY RUDOLPH FLANDERSdissolvedANTOINE EDGARD HUNTdissolvedASS IMMIGRES DOMINICAINS COEURS UNISactiveBARRACUDAdissolvedBENOIT PIERRE KANCELdissolvedBRUNO EDOUARD BARRYactiveCATHERINE MARIE HUGHESdissolvedCHARLES ILLIDGEdissolvedCHRISTIAN LUCIEN F FELIX STEFANIdissolvedCHRISTIAN PIERRE DUHARDdissolvedCHRISTOPHE PASCAL DANGALYdissolvedCOLETTE LITHIXactiveDANIELLE NICOLE DECAPdissolvedEDMOND GASPARD A GUMBSdissolvedEMILIA GUZMAN LOPEZdissolvedERIC THERESE CHILINdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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