DOSSIERS / LE BALCON DES RASPES
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Company dossier

LE BALCON DES RASPES

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-429101926 · 429101926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BALCON DES RASPES
fr_insee
429101926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-31
fr_insee
, 12400 SAINT-VICTOR-ET-MELVIEU
fr_insee
55.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FABREdissolvedANDRE FERNAND JUSTIN AZAMdissolvedBERNARD FABREdissolvedCARRIERE FRONTANAU CARRAT ET COMPAGNIEdissolvedCHRISTIAN EMILE JEAN CARRIEREdissolvedCLAIRE MARIE ANDRIEUdissolvedDANIEL AZAMactiveGERARD JEANTETdissolvedGILBERT ANDRE CAMBEFORTdissolvedGUY CHARLES DANIEL CARRATdissolvedGUY EDMOND LOUIS MEUNIERdissolvedHENRI CAPELactiveIDA CARRATdissolvedL EFFET DES MAINSactiveLOU MAS DEL RIOUactiveMARYVONNE DURANDdissolvedMONTADE ALBERT ET MONIQUEdissolved[ND]dissolvedRENE CARRIEREdissolvedSARL CARRIERE ROMAIN ET CHRISTIANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARINE ESTELLE MANON HEURTEVENTAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100