DOSSIERS / FABERES GILLES ET DOMINIQUE
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Company dossier

FABERES GILLES ET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2005-01-01
KYBE ID: FR-489043380 · 489043380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABERES GILLES ET DOMINIQUE
fr_insee
489043380
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-01-01
fr_insee
33114 LE BARP
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN VIDALdissolvedALI MOUGNERESdissolvedANDRE BRUNactiveANDRE DORNONdissolvedANNE MARIE BALLIONactiveBERNARD LIONEL BRUNactiveBRUN INDIVISIONactiveCERCLE HIPPIQUE DES PINSactiveCHRISTIANE HAZERAactiveDANIELLE GARNUNGactiveDARRIET M MELEdissolvedDESCOUBES ET H LAFONdissolvedDIANE MARIE CHRISTIANE DE NUCE DE LAMOTHEactiveEARL LES OLIVIERSdissolvedELISABETH BOISJEANdissolvedEMILE DUCAMPactiveETIENNE BALLIONdissolvedFINES CAVES BORDELAISESdissolvedFRANCIS TARISdissolvedGERMAINE MAYETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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