DOSSIERS / ESCAPADE EN PERIGORD
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Company dossier

ESCAPADE EN PERIGORD

FRANCE · COMPANY · INCORPORATED 1993-05-05
KYBE ID: FR-391088754 · 391088754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESCAPADE EN PERIGORD
fr_insee
391088754
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-05
fr_insee
24150 LANQUAIS
fr_insee
55.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE LAIQUE DE LANQUAISactiveASSO DE DEFENSE DES VICTIMES DE MALVERSATIONS BANCAIRES ET AUTRES MALVERSATIONS DE LA VIE COURANTEactiveBERNARD ALAIN DUMASdissolvedBUREAU D'AIDE SOCIALE DE LANQUAISdissolvedCERCLE CULTUREL DE LA JEUNESSEdissolvedCHRISTIAN SALEMdissolvedCLAUDE CALEYdissolvedCLAUDE PONCHETdissolvedCOLETTE FOUCAUDdissolvedEDOUARD GUERLOUdissolvedEUGENE FELTMANdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC TUNISIE COMITE FNACA LANQUAISactiveFOUCAUD FRANCIS ET COLETTEdissolvedFRANCIS FOUCAUDdissolvedGUERLOU PIERRE ET EDOUARDdissolvedHIGINIO CLAPdissolvedJEAN CLAUDE YVON GOURDONdissolvedLES PAILLOLESactivePIERRE GUERLOUdissolvedRAYMOND JEAN-PIERRE NEYRACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100