DOSSIERS / CONSEILLER RESIDENTIEL RESEAU HAUTES ALPES
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Company dossier

CONSEILLER RESIDENTIEL RESEAU HAUTES ALPES

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-444246961 · 444246961 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEILLER RESIDENTIEL RESEAU HAUTES ALPES
fr_insee
444246961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-07
fr_insee
35 AV SAINTE-FOY, 35-37, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€6,280,032
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALFAGA S.A.T.I.dissolvedCONSEILLER RESIDENTIELdissolvedCONSEILLER RESIDENTIEL CENTRALE PARTICIPATIONSdissolvedCONSEILLER RESIDENTIEL FRANCEdissolvedCONSEILLER RESIDENTIEL RESEAUdissolvedCONSEILLER RESIDENTIEL RESEAUdissolvedCONSEILLER RESIDENTIEL RESEAUdissolvedCONSEILLER RESIDENTIEL RESEAU AQUITAINEdissolvedCONSEILLER RESIDENTIEL RESEAU COTE D'AZURdissolvedCONSEILLER RESIDENTIEL RESEAU COTE D'OR FRANCHE COMTEdissolvedCONSEILLER RESIDENTIEL RESEAU COTE NORMANDEdissolvedCONSEILLER RESIDENTIEL RESEAU DAUPHINEdissolvedCONSEILLER RESIDENTIEL RESEAU ESSONNEdissolvedCONSEILLER RESIDENTIEL RESEAU GRAND LYONdissolvedCONSEILLER RESIDENTIEL RESEAU HAUTE SAVOIEdissolvedCONSEILLER RESIDENTIEL RESEAU ILE DE FRANCE NORD OUESTdissolvedCONSEILLER RESIDENTIEL RESEAU LANGUEDOCdissolvedCONSEILLER RESIDENTIEL RESEAU LOIREdissolvedCONSEILLER RESIDENTIEL RESEAU LYON RHONEdissolvedCONSEILLER RESIDENTIEL RESEAU MARSEILLE PROVENCEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
BAULAND CARBONI MARTINEZ & ASSOCIESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2013-03-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100