DOSSIERS / BARACCO PHILIPPE GREGOIRE MICHEL
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Company dossier

BARACCO PHILIPPE GREGOIRE MICHEL

FRANCE · COMPANY · INCORPORATED 1987-06-01
KYBE ID: FR-341600633 · 341600633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARACCO PHILIPPE GREGOIRE MICHEL
fr_insee
341600633
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-06-01
fr_insee
LE CAP D AGDE, 34300 AGDE
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

AGNES JEANDOTdissolvedALAIN BERNARD SANCHEZdissolvedALAIN COSQUERdissolvedALAIN DELL UNTOdissolvedALAIN JEAN YVES BIZEULdissolvedALAIN LAFABRIEdissolvedALEXIS GIRAUDdissolvedALINE MALSERTdissolvedAMBASSADE DU SOLEIL RESIDENCEactiveANA SARLdissolvedANDRE LOPEZdissolvedANNELISE SAHLdissolvedANNICK BRETONdissolvedANNIE DUHARTdissolvedANNIE HECQUARDdissolvedANNIE STEFFANdissolvedANTOINE LOPEZdissolvedARLETTE CRUEGHEdissolvedARLETTE DUFRENNEdissolvedBARBIER L ET CHAZE Ddissolved

+326 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100