DOSSIERS / GROTTE DE ROUFFIGNAC
← SearchExport PDF
Company dossier

GROTTE DE ROUFFIGNAC

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344673348 · 344673348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROTTE DE ROUFFIGNAC
fr_insee
344673348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-02
fr_insee
, 24580 ROUFFIGNAC-ST-CERNIN-DE-REILHAC
fr_insee
91.03Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN ZIMMERdissolvedALFRED BARRYdissolvedAMICALE LAIQUEactiveAMICALE LAIQUE REST SCOLAIREactiveANDREA VIGIERdissolvedANDRE LAFLEURdissolvedASS AMICALE DE LA GRANDVALdissolvedASS LA REILHACOISEactiveASS LA SAINT CERNACOISEactiveBARRY GEORGES ET RENEactiveBERTRAND FONTALIRANTdissolvedCHARLES POMPOUGNACdissolvedCHRISTIANE LAVALdissolvedCHRISTIAN LAVALdissolvedCHRISTIAN QUEYROIdissolvedCOM ASSOCIEE DE SAINT CERNIN DE REILLACactiveCOMITE D'ANIMATION DE ROUFIGNAC SAINT CERNIN DE REILHACactiveDESIRE POMPOUGNACdissolvedELECTRICITE RADIO MONDUGUET ET FILSdissolvedFREDERIC BAYLEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PLASSARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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