DOSSIERS / COSTES BAUDVIN EMMANUEL YASMINE
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Company dossier

COSTES BAUDVIN EMMANUEL YASMINE

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-498239607 · 498239607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COSTES BAUDVIN EMMANUEL YASMINE
fr_insee
498239607
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-03-12
fr_insee
431 RTE DE LA FOUASSE, 17570 LES MATHES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABEL LORENCO MIRANDA DAS NEVESdissolvedALAIN PIALLATactiveBRIGITTE PAGANIactiveCECILE GOTTRIdissolvedCORINNE LECLERCQactiveDENIS ARTZactiveELIAS ELIE BARCHINIdissolvedERIC KRESSdissolvedINDIVISION COEZdissolvedINDIVISION LAGAUTERIE KIENYdissolvedJOEL BONNETdissolvedMATTHIEU DUJARDINdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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