DOSSIERS / STE DE FAIT CASAS ET VERMOREL
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Company dossier

STE DE FAIT CASAS ET VERMOREL

FRANCE · COMPANY · INCORPORATED 1998-04-15
KYBE ID: FR-418119442 · 418119442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STE DE FAIT CASAS ET VERMOREL
fr_insee
418119442
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1998-04-15
fr_insee
RUE GAMBETTA, 34200 SETE
fr_insee
52.2P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN GIDROLdissolvedALBERT BIRONdissolvedALINE AGULLOdissolvedANDRE MERLEdissolvedANNA VILLETdissolvedANTOINETTE AMIELdissolvedBERTHE GONTARDdissolvedBROUILLONNET A TRINQUIERdissolvedCAROLINE CAMMAROTAdissolvedCATHERINE BOURRELdissolvedCATHERINE MOLINAdissolvedC BEHRdissolvedCELINE SALAISONS SBARRAdissolvedCLAUDINE STELLIOdissolvedCOLETTE ROUVIEREdissolvedE LICCIARDIdissolvedEPSE MAURER PAULE MAR COURTOISdissolvedERASMINE COLOZZOdissolvedFRANCOIS RUIZdissolvedFREDERIQUE VITIELLOdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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