DOSSIERS / DELEUZE GIL SERRE LAURE
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DELEUZE GIL SERRE LAURE

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-488222563 · 488222563 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DELEUZE GIL SERRE LAURE
fr_insee
488222563
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-12-15
fr_insee
BONASCRE, 09110 AX-LES-THERMES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANDRE DYEactiveANNE DE BELLESONdissolvedAX BONASCRE AVENIR DEVELOPPEMENTactiveBONASCRE LOISIRdissolvedBRUNO ANDRE GEORGES TAILHADESdissolvedCARINE MAGANAdissolvedCHANTAL BERGERONdissolvedCHARLES PIERRE DANELdissolvedCHRISTIAN CASIMIR HOUERIEdissolvedCHRISTIAN PIERRE PAUL FRINZINEdissolvedCHRISTOPHE LIBOURELdissolvedCLAUDINE MADELEINE BINdissolvedCOMITE ENTREPRISE DE C R C AactiveDENIS BLANVILLAINdissolvedE2LNdissolvedERIC FAUVETactiveFRATUS LAURENT RODRIGUEZ CARIDAD MARIAactiveFREDERIC SOTO-NAVARROdissolvedGERARD MAGANAactiveGERARD NOVELLIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2005-12-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100