DOSSIERS / ESTRADA J ET BERTIN J C
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ESTRADA J ET BERTIN J C

FRANCE · COMPANY · INCORPORATED 1985-06-10
KYBE ID: FR-333223006 · 333223006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTRADA J ET BERTIN J C
fr_insee
333223006
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1985-06-10
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CITE BERTHE, 83500 LA SEYNE SUR MER
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85.1C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHAFID LAMOURIactiveALBERT QUELLIENdissolvedAMICALE LOCATAIRES HLM BERTHEactiveASSOC SPHINX POUR TOXICOMANESactiveASS REGIE EN SEYNEactiveASS XANTINEAactiveAUGUSTA BRIGLIADORIdissolvedBELLOUFA BENDJEDIdissolvedBEN FRAJdissolvedCG AUDEBERTdissolvedCHARLES CORTESdissolvedCHERIF TAGOURTIdissolvedCHOUKRI BEN YOUSSEF MOUMENdissolvedCHRISTIAN CHARONdissolvedCHRISTIAN GARDRATdissolvedCLAUDE GHIBARDIdissolvedDILIBERTO MICHELE FERNANDEZdissolvedFAICAL ZAITERdissolvedFERNAND JOSEPH ANDRE VIALdissolvedFRANCK BONNEFOIdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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