DOSSIERS / LES RESIDENCES DU SOLEIL BLANC
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LES RESIDENCES DU SOLEIL BLANC

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452807589 · 452807589 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LES RESIDENCES DU SOLEIL BLANC
fr_insee
452807589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-26
fr_insee
37 RUE RENE CASSIN, PAE LA CHATELAINE, 74240 GAILLARD
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

67 total

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

BA.CO.RE SARL (BATIMENT CONSTRUCTION RENOVATION)dissolvedBITSdissolvedBLEU SUDdissolvedCANU MONTAGE MAINTENANCEactiveCASAI CHARPENTEdissolvedCLOS GIGIdissolvedCONNECTS IMMOBILIER FRANCE SARLactiveCPL TRANSPORTS DEMENAGEMENTSdissolvedC.S.D.I.dissolvedDECO MACHINESdissolvedFARBERdissolvedFIDEXOR IMMOdissolvedFIMASE IMMOBILIER SARLdissolvedFLASHDISTRI SARLdissolvedFLISTER FRANCEdissolvedFONCIERE DE DIVONNEdissolvedFRANCO SUISSE DIFFUSIONdissolvedFRUTIGER FRANCEdissolvedFUTUR-OPENdissolvedGASHACOM FRANCEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC TERRAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100