DOSSIERS / ASSOCIATION D'INFIRMIERS PERNEY-LETORT-PACAUD (EN ABREGE ASSOCIATION D'INFIRMIERS PLP)
← SearchExport PDF
Company dossier

ASSOCIATION D'INFIRMIERS PERNEY-LETORT-PACAUD (EN ABREGE ASSOCIATION D'INFIRMIERS PLP)

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-482700937 · 482700937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSOCIATION D'INFIRMIERS PERNEY-LETORT-PACAUD (EN ABREGE ASSOCIATION D'INFIRMIERS PLP)
fr_insee
482700937
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-07-07
fr_insee
1 RUE NICOLAS BERTHOT, 21000 DIJON
fr_insee
86.90D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILINE NOURI KERMANIactiveALEXANE MARIE LAURENCE THOMAS DANGUINactiveAnais LAURENCE MOUTONactiveAnne Sophie GUINOTactiveARVEdissolvedARVE CAPITALdissolvedARVINEdissolvedARVINE 3.14dissolvedARVINE GESTION D'ACTIFS IMMOBILIERSdissolvedAURELIE CHAMILLARDactiveCABINET D'OSTEOPATHIE DE LA CHOUETTEdissolvedCAROLANNE ALICE ANNIE BRUCKERTactiveCENTRE DE CONSULTATION DES TROUBLES RESPIRATOIRES DU SOMMEILdissolvedCLEMENTINE ZOE BLOISactiveCOMPAGNIE DES VINS DE POMMARDactiveDOCTEUR SALOFF COSTEactiveESTELLE GAILLARDactiveGENERALISTES PAN CINORdissolvedHELENE CHARLOTTE AME JOLYactiveilias zrariactive

+30 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE PIERRE LETORTDirigeant—France registry
INES MARIE CHRISTINE PACAUDDirigeant—France registry
NICOLAS PERNEYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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