DOSSIERS / STEF SIGE CLAUDE ET LEBEAU MARCELLE
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Company dossier

STEF SIGE CLAUDE ET LEBEAU MARCELLE

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-428344857 · 428344857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEF SIGE CLAUDE ET LEBEAU MARCELLE
fr_insee
428344857
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1985-01-01
fr_insee
34370 CAZOULS-LES-BEZIERS
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AIME GILBERT DURIEZactiveALBERT MORELLIdissolvedALFRED GARRIDOactiveALIX GUERINactiveANDRE BASTIDAdissolvedANDRE BERTRANDdissolvedANDRE JEAN PIERRE CASTANactiveANGEL SAMPIETROdissolvedANNIE DISLAactiveANTOINE DOFUNDOactiveANTOINE FLINCHactiveANTOINE GILactiveARNAUD ROSdissolvedASS. SYND. LIBRE AFFLUENTS DU LIROUactiveBRUNO BEDOSactiveBRUNO THIERRY BONNAFOUSdissolvedCEDRIC EMMANUEL CORTESdissolvedCHARLOTTE ROYEREdissolvedCLAIRE MAILHACactiveCLAUDE FANJEAUXdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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