DOSSIERS / BATEAUX TOURISTIQUES DE L'AUXERROIS
← SearchExport PDF
Company dossier

BATEAUX TOURISTIQUES DE L'AUXERROIS

FRANCE · COMPANY · INCORPORATED 2001-10-02
KYBE ID: FR-439294646 · 439294646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATEAUX TOURISTIQUES DE L'AUXERROIS
fr_insee
439294646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-02
fr_insee
105 RUE DES MIGNOTTES, 89000 AUXERRE
fr_insee
50.40Z
fr_insee
€43,302
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ACTIV'BOISdissolvedAGENCE PROMOTION ET COMMUNICATIONdissolvedALINE ESPEJELdissolvedALPHA COMMUNICATION SIGNALISATIONdissolvedANNE-MONIQUE KOSEDAdissolvedANTARTIC STUDIOdissolvedATELIER FATEOactiveATELIER PIERRE GIRARDINdissolvedATELIER RURAL N 1activeATOUT HYGIENEactiveATRIUM MULTI MEDIAactiveAUTO-DESIRSdissolvedAUTOSTARdissolvedAUXERRE MATERIAUX ANCIENSdissolvedB.E.IdissolvedBENOIT JEAN SERGE BAUSSERONdissolvedBERNARD BERTHONdissolvedBERNARD DANY JOEL HERNASdissolvedBIOCAPT ENERGIEdissolvedBOURGOGNE DISTRIB PIECES DETACHEES AUTOdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
NICOLETTA CLEMENTINA EMILIA FERNANDA VARESIOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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