DOSSIERS / ATELIER DE FORMALITES NOTARIALES ARDECHE
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Partnership dossier

ATELIER DE FORMALITES NOTARIALES ARDECHE

FRANCE · PARTNERSHIP · INCORPORATED 1985-01-12
KYBE ID: FR-330440454 · 330440454 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATELIER DE FORMALITES NOTARIALES ARDECHE
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330440454
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active
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Economic interest grouping (GIE)
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1985-01-12
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6 PL DE L'AIRETTE, 07200 AUBENAS
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82.99Z
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3
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANTOINE PEROT ET CATHERINE LABERTRANDIE NOTAIRES ASSOCIESDirigeant—France registry
Claudia Alicia ZAFFUTODirigeant—France registry
FORMANOT AFNADirigeant—France registry
ISABEAU MICHELLE VERONIQUE VIGERDirigeant—France registry
MAITRE OLIVIER FRAISSE et MAITRE CLAUDIA ZAFFUTO GIORDANO, NOTAIRES ASSOCIES D'UNE SOCETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL.Dirigeant—France registry
NENCY LEUNG-YEN-FOND-GIRAUD ET ANNE-CECILE GRONDIN - NARAYANIN-RAMAYEDirigeant—France registry
OFFICE NOTARIAL DE LA VALLEE DE L'EYRIEUXDirigeant—France registry
Olivier Paul FRAISSEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100