DOSSIERS / DE PERAMONT
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Company dossier

DE PERAMONT

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477944144 · 477944144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE PERAMONT
fr_insee
477944144
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-23
fr_insee
, 32370 MANCIET
fr_insee
01.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALFRED BOHNdissolvedAMICALE DES RANDONNEURS DU CHEMIN DE ST JACQUESactiveANDRE BARTHELEMYdissolvedASSOCIATION LA PETANQUE MANCIETOISEactiveASSOCIATION PARENTS ELEVESdissolvedASS SPORTIVE COURSE LANDAISEactiveBERNARD LAFFITTEdissolvedBERNARD MARCELIN LABERNEDEdissolvedBERNARD TAFFETdissolvedCELINE BROQUETdissolvedCHARLES DOZEdissolvedCLAUDE CAZERESactiveCOOPERATIVE SCOLAIRE SAUBOIRESactiveDANIEL VICTOR BELLIOdissolvedDENISE RENEE FERNAND GARROSactiveDOMAINE DE L'HERREdissolvedEGIDIO TOMASELLAdissolvedFERNAND LESTAGEdissolvedFRANCIS LACOURREGEdissolvedGABRIELLE MARIE SOUBABEREactive

+55 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CESCHINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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