DOSSIERS / LE PRE DE LA GARE
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Company dossier

LE PRE DE LA GARE

FRANCE · COMPANY · INCORPORATED 1989-01-11
KYBE ID: FR-349169847 · 349169847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PRE DE LA GARE
fr_insee
349169847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-11
fr_insee
05230 CHORGES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABEL ROBERTdissolvedADRIEN EMILE DURANDdissolvedAIME MARIE ROGER BERTRANDdissolvedALAIN RENE LUCIEN MAUDUECHdissolvedALBERT MICHELdissolvedANDRE PELLEGRINdissolvedANTOINE ANGEdissolvedAUGUSTA CEZANNEdissolvedAUGUSTE GLEIZEdissolvedBERNARD URBAIN REYdissolvedBRUNO LEFEBVREdissolvedCASIMIR MIOLLANdissolvedCHANTAL SUZANNE BRIGITTE CEARDactiveCIE PROMO PARTICIP GEST IMMOBIdissolvedEDMOND MOTTE CELESTIN BERISdissolvedEMILE RAYMOND ROUISONdissolvedFELICIE - MARCdissolvedFERNANDE LAGIERdissolvedGASTON GUIBAUDdissolvedGEORGES REYNIERdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
ALAIN AIME JULES GIVAUDANDirigeant—France registry
ANNIE NADINE GEORGETTE GIVAUDANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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