DOSSIERS / CIE DES PNEUMATIQUES LOURDS
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Company dossier

CIE DES PNEUMATIQUES LOURDS

FRANCE · COMPANY · INCORPORATED 2002-05-17
KYBE ID: FR-441920857 · 441920857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE DES PNEUMATIQUES LOURDS
fr_insee
441920857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-05-17
fr_insee
69 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
38.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Adelina FaneaactiveALMERAS DECOR D INTERIEUR ET RENOVATIONdissolvedALWAPACK SAdissolvedANATOLE BRUHATdissolvedAncelin AudebertactiveAnna JABBANdissolvedARLETTE SALOMEdissolvedBAPTISTE FALIPdissolvedBASE IMMOactiveCAROLE APPERTactiveCAROLE ESTELLE DUPONTdissolvedCASANOVAdissolvedCATHERINE ISABELLE ESTRADEdissolvedCATHERINE PUCHEUdissolvedCHRISTOPHE GERNELLEdissolvedCLAIRE AUDE DUCHAZEAUBENEIXdissolvedCLEMENT AURELIEN PERESdissolvedCOMPAGNIE DE PARTICIPATION ET DE LICENCEdissolvedCOMPAGNIE PROMENADE ET LOISIRS SAactiveCOMPAGNIE PROPRIETES ET LOTISSEMENTSactive

+54 more

People with significant control

1 people
NameRoleFromSource
GASTON ANDRE DEFALQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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