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Company dossier

OVERGAAG CATHARINA ET GERALDINA

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-491448478 · 491448478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOVERGAAG CATHARINA ET GERALDINA

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Registration491448478

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2006-06-06

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Registered address28 RUE DU PRE ETIENNE, 85100 LES SABLES D'OLONNE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAREND MARIA VAN DAMdissolved DENIS BRUNO LAHOREAUdissolved ERIC CLAUDE MICHEL LASALLEactive FLORENT LANOUEactive HURTS - NIEUWHOFdissolved INDIVISION COUTAUD FRANCKY ET MAGALIactive JEAN-CHRISTOPHE DUVALactive JULIE GERALDINE CABALactive KATdissolved KRUISSELBRINK HENDRIK ET ANNEactive LES VENUS DU MATELOTactive MICHEL ET VAN HOEKactive MICHEL LASALLEdissolved MULDER - BATHOORNdissolved [ND]dissolved [ND]dissolved [ND]active NELISSEN - HANSINKdissolved NOOIJER LEO HENK & MOEIJES ANJAactive REMI ANDRE JOSEPH CHARRIERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100