DOSSIERS / IND. SCHNEEGANS ET HEITZ
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IND. SCHNEEGANS ET HEITZ

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-444040869 · 444040869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND. SCHNEEGANS ET HEITZ
fr_insee
444040869
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2000-01-01
fr_insee
LA DAILLE, 73150 VAL D'ISERE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN LEGRANDdissolvedBERTRAND FLAMENGTactiveBJM SPORTSdissolvedBRIAND VERNETactiveCHRISTIAN HERTRICHactiveCLAUDE FAIVREdissolvedCOBE ONEdissolvedCOPROPRIETE GARAGES DE LA DAILLEactiveCOPROPRIETE LE SANTELactiveFAGNON BELLOTdissolvedFASTY FOODYdissolvedFRANCK JACQUES FRANK SERVOZdissolvedFRANCOISE PUGINdissolvedGERARD BONNEVIEactiveHELENE O BONNEVIEdissolvedHIMALAYAdissolvedHUMBERT DE CHEVRON-VILLETTEdissolvedINDIVISION BENISSE CYRIL TERRINI EMILIEdissolvedINDIVISION CUNYactiveINDIVISION FAIVRE CHATEMactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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