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Company dossier

CEC DEL TORCHIO BERNARDY

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-403733538 · 403733538 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEC DEL TORCHIO BERNARDY

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Registration403733538

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1996-01-01

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Registered address6 PL DU LUXEMBOURG, 57100 THIONVILLE

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Industry86.90D

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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.

Abdulnafiu Olalekan Adeyemiactive ALAIN JAGERactive ALAIN RENE DEFLANDREdissolved AMETROPIAdissolved ANSEL ET ANSMANTactive ASSOCIATION BUTHIER ET JOSEPH-AMSCHLERdissolved AURELIEN KOCISZEWSKIdissolved BASTIEN GOUTTENOIREactive CABINET DE NEUROLOGIE DES DOCTEURS JAGER & GALdissolved CABINET MEDICAL HAUPERT G ET JUNG Sdissolved CABINET MEDICAL HAUPERT-SCHWEITZERdissolved CAP'TIFFdissolved CAROLINE JULIE GUENAULTdissolved CERTIMEdissolved CHATHOdissolved CHRISTELLE MAURICEdissolved CHRISTIANE WEISSEdissolved CONCORDE PANORAMICdissolved EDOUARDdissolved EDOUARD FIERdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

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