DOSSIERS / FRASCA ROSARIO ET GUISEPPE
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Company dossier

FRASCA ROSARIO ET GUISEPPE

FRANCE · COMPANY · INCORPORATED 1987-01-23
KYBE ID: FR-340063130 · 340063130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRASCA ROSARIO ET GUISEPPE
fr_insee
340063130
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-01-23
fr_insee
47450 SAINT-HILAIRE-DE-LUSIGNAN
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDREE GIBERTdissolvedANDRE JEAN GOGUETdissolvedANNE MARIE MONTAGNANdissolvedANNICK GAUTHIERactiveAQUIN PASQUONdissolvedARMAND BORDINdissolvedASSOCIATION CLUB DU TROISIEME AGEactiveASSOCIATION DE PETANQUEactiveASS PARENTS D ELEVESactiveAUGUSTIN SANTELLIdissolvedCENTRE COM ACTION SOCIALE DE ST HILAIREactiveDENIS HENRI BURGAUDdissolvedEDMOND MALLIEdissolvedGEORGES PECOURNEAUdissolvedGERARD PASQUETdissolvedGILBERT COUNORDdissolvedGILBERT COURRIEdissolvedGILBERTE TARNEdissolvedGILBERT SAINT-LANNESactiveGUISEPPE FRASCAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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