DOSSIERS / VLIEGHE G & ANNICELLI M
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Company dossier

VLIEGHE G & ANNICELLI M

FRANCE · COMPANY · INCORPORATED 1984-04-15
KYBE ID: FR-333612398 · 333612398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VLIEGHE G & ANNICELLI M
fr_insee
333612398
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-04-15
fr_insee
CITE BERTHE, 83500 LA SEYNE-SUR-MER
fr_insee
82.06
fr_insee

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 FERNANDEZdissolvedESTRADA J ET BERTIN J CactiveFAICAL ZAITERdissolvedFERNAND JOSEPH ANDRE VIALdissolved

+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