DOSSIERS / INDIV FALL OUMAR ET NGOUILLE
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Company dossier

INDIV FALL OUMAR ET NGOUILLE

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-493287080 · 493287080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIV FALL OUMAR ET NGOUILLE
fr_insee
493287080
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-10-23
fr_insee
SUPERDEVOLUY, 05250 DEVOLUY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADRIEN CELCEactiveAGENCE BASSANELLI LES ISSARTSactiveAMBROISE-TOQUETdissolvedBIORDIdissolvedBONCOMPAIN BAYactiveBONNOT PELOUSEactiveBOSIO ESTEVEdissolvedBOURDIAUX CHRISTIAN ET MARIE JOSEPHEdissolvedBROSSARD LUC ET CHRISTINEdissolvedCAMILLE LE DROGOFFdissolvedCASTANETdissolvedCAYMARIS-MOULIN FOUCARDdissolvedCEAS LYDIE ET CHRISTIANactiveCORINNE PAJAUDdissolvedDENISE MICHELISdissolvedDESBONNETSdissolvedDEVOLUY SKI DEVELOPPEMENTactiveDEVOLUY VACANCESdissolvedEDOUARD TAPYdissolvedETOILE POLAIREactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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