DOSSIERS / CHARENTES PERIGORD LIMOUSIN AUTOMATISMES
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Partnership dossier

CHARENTES PERIGORD LIMOUSIN AUTOMATISMES

FRANCE · PARTNERSHIP · INCORPORATED 1996-02-16
KYBE ID: FR-403694235 · 403694235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHARENTES PERIGORD LIMOUSIN AUTOMATISMES
fr_insee
403694235
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1996-02-16
fr_insee
2018-08-24
fr_insee
7 BD DU HUIT MAI 1945, 16000 ANGOULEME
fr_insee
46.18Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100% LAFAYEactiveACHAT CLICKdissolvedAGRICOLE 17dissolvedALAIN FRANCOIS MICHEL LERAITREdissolvedALAN FREDDY BECKactiveAQUITAINE PRESTATIONS SERVICES - APSdissolvedAREA IMPORT-EXPORTactiveARMAND BELLYactiveAYOUB RABAHdissolvedBPM LIGHTING FRANCEdissolvedCALEO DEVELOPPEMENTdissolvedCAMAJU INVEST CENTREdissolvedCAMAJU INVEST OUESTdissolvedCAMILLE JEAN RAPHAEL LOUSTALOTactiveCAPSdissolvedCEZAR SERVICES 16dissolvedCHRISTOPHE CHEVALIERactiveCNR AQUITAINEdissolvedDIAGSUR ANGOULEMEdissolvedDM SERVICES 33dissolved

+46 more

People with significant control

5 people
NameRoleFromSource
JACQUELINE MARCELLE MASSERONAdministrateur—France registry
BERNARD CLAUDE ROBERT WAROQUIERDirigeant—France registry
FRANCK MEGEDirigeant—France registry
VALERIE SYLVIE WAROQUIERDirigeant—France registry
VERONIQUE MAGALI WAROQUIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off