DOSSIERS / COMPAROT GILLES
← SearchExport PDF
Company dossier

COMPAROT GILLES

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449237841 · 449237841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAROT GILLES
fr_insee
449237841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-11
fr_insee
, 21450 VILLAINES-EN-DUESMOIS
fr_insee
01.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDE A DOMICILE EN MILIEU RURALactiveALAIN GERARD STHOREZdissolvedANDRE LAUREactiveASSOCIATION FAMILIALE RURALEdissolvedCASA EMILE DELLAdissolvedCOOPERATIVE LAITIEREdissolvedDANIEL CHARLES GUY VALINdissolvedDELLA CASA FRERES CASSE AUTOdissolvedDENISE DELLA-CASAdissolvedEARL DU MOULINdissolvedEMMANUEL RENE GUENIFFEYactiveGAEC MUGNIER BABOUILLARDdissolvedGAETAN DELLA CASAdissolvedGILBERTE GERMAINE LACAILLEdissolvedGILBERT VERRYdissolvedGROUPEMENT D EMPLOYEURS POISSONNIERactiveHELENE CAZETdissolvedHUGUES DELLA CASAdissolvedINDIV BABOUILLARD MAURICE ET DANIELLEactiveINDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

1 people
NameRoleFromSource
GILLES COMPAROTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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