DOSSIERS / SUCC DANTIN ALBERTINE
← SearchExport PDF
Company dossier

SUCC DANTIN ALBERTINE

FRANCE · COMPANY · INCORPORATED 1967-01-01
KYBE ID: FR-418969473 · 418969473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SUCC DANTIN ALBERTINE
fr_insee
418969473
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1967-01-01
fr_insee
32190 VIC-FEZENSAC
fr_insee
01.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN AGUTdissolvedALFRED CASTEXdissolvedALFRED MAYEURdissolvedAMEDEE BOURDALLEdissolvedANDRE NAGISCARDEdissolvedANTOINE FAJARDOdissolvedASA ASSAINISSEMENT DE LAGRAULASdissolvedCHARLES LAVAUXdissolvedCLAUDE CARDEILHACdissolvedCLAUDE MONTEILactiveCLAUDE MOULIEdissolvedELIE LASPORTESdissolvedETS G MAGNAN ET CIEdissolvedFERNAND CABANNESdissolvedFRANCOIS LARROQUEactiveGASTON MONDINdissolvedGEORGES DARROUXdissolvedGEORGES MAURICE BERNARDINELLOdissolvedGERARD BORDENEUVEdissolvedGILBERT DUTIROUdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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