DOSSIERS / C.E.O.
← SearchExport PDF
Company dossier

C.E.O.

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484494232 · 484494232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.E.O.
fr_insee
484494232
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-26
fr_insee
81 RUE GUILLAUME JANVIER, 34070 MONTPELLIER
fr_insee
47.78A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN LEVEQUEdissolvedALDINE ADAMdissolvedALEXANDRA Aurelie Aurélie LACAMPAGNEdissolvedANDRES VOISINdissolvedASHLEY AKPAHOLOU-HESSOUdissolvedASSISTANCE CONSEIL ET DEPANNAGEdissolvedASS LIBRE EXPRESSION ARTISTIQUEactiveASSOCIATION TROBAR CLAUSactiveAURORE PINOTactiveBATIGROUPE CONSTRUCTIONdissolvedBRICE JULES MARC AQUILINAactiveCENTRE TECHNIQUE DE RECHERCHE D'ECONOMIEactiveCERactiveCHRISTIAN GIBRALTAdissolvedCOLLEC ACTION INDEPE MUSIQ NOUVELLESactiveCOMMVIAactiveCONSEIL ASSISTANCEdissolvedCONSEIL GESTION IMMOBILIEREactiveDELPHINE BOINETactiveELSA LAURE BOZIERactive

+33 more

People with significant control

2 people
NameRoleFromSource
NATHALIE LAURENCE ELISABETH ESPERCEPrésident—France registry
PATRICK CHARBONNELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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