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Company dossier

HABIB SARAH -BONNAFOUX SYLVETTE

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-501882773 · 501882773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHABIB SARAH -BONNAFOUX SYLVETTE

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Registration501882773

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2007-10-30

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Registered addressZA DU MIJOULAN, 34680 SAINT-GEORGES-D'ORQUES

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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

43 total

BALVERDE MICHEL ET SUZANNEdissolved BARRIERE OLIVIER ET PAULA DE JESUSdissolved BOIG LAURENT ET MILAGROSAactive BOND-HEALYactive BRETT THOMAS ET LISAactive CAILLET ALAIN ET STEPHANIEactive CARAVELLA - LE JONCOURactive CEVEY DAVID ET SANDRAactive CHANCEL JEROME ET MARIE AUDEactive CHENIVESSE XAVIER ET DALILAactive DE GROOT MAX ET CHRISTINEactive DELON DIDIER ET CHRISTINEdissolved DEWEULF CHRISTOPHE ET ISABELLEactive EURO QUARTZdissolved FAVRE ERIC ET ALINEactive GAGNON JEAN LUC ET ISABELLEactive GERARD SAUVEUR ADRIEN VILADOMATdissolved GREAVES RAYMOND ET JOANNEdissolved INDIVISION BERTRIX JEAN LUC ET AGNESactive INDIVISION TRIGONA TROBASdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100