DOSSIERS / LABORNE PHILIPPE ET NELLY
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Company dossier

LABORNE PHILIPPE ET NELLY

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493914022 · 493914022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LABORNE PHILIPPE ET NELLY
fr_insee
493914022
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active
fr_insee
Unincorporated private group
fr_insee
2006-12-12
fr_insee
SUPERDEVOLUY, 05250 DEVOLUY
fr_insee
68.20B
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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