DOSSIERS / 6291616RANCE
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Company dossier

6291616RANCE

FRANCE · COMPANY · INCORPORATED 1989-05-01
KYBE ID: FR-351296355 · 351296355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
6291616RANCE
fr_insee
351296355
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-01
fr_insee
RUE VINCENT FAITA, 30000 NIMES
fr_insee
58.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRE GAZZONIdissolvedANDRE BROUSSONdissolvedARMANDE DEJEANdissolvedBROUX HILDA VANDAMMEdissolvedBRUN JEAN ET MENA JEANdissolvedCELINE HELENE AGNES MARTINEZdissolvedCERCLE SOUS-OFFICIERS DE GARNISON NIMESactiveCERCLE SOUS OFFICIERS GARNISON DE NIMESdissolvedCHANTAL COULLOMBdissolvedCHARLES YVRARDdissolvedCHARPENTIER GUY GEORGESdissolvedCHRISTIAN FREYCHETdissolvedCOLETTE LEONIdissolvedCOLOMBO F ET TEISSIER JEAN LdissolvedDENISE BEAUMONTdissolvedERNEST MARTINEZdissolvedFRANCOIS FONDVILLEdissolvedGEORGES FISCHERdissolvedGEORGES GENEYSdissolvedGEORGES LA FERLAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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