DOSSIERS / BASSET JULIEN ET VALERIE
← SearchExport PDF
Company dossier

BASSET JULIEN ET VALERIE

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-503612111 · 503612111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BASSET JULIEN ET VALERIE
fr_insee
503612111
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-11-19
fr_insee
LES ARCS 1600, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AAPRIMdissolvedALAIN ROGER BONNETdissolvedALBERT MARIE JEAN POULAINdissolvedALTIdissolvedAMBITIONdissolvedANNAELLE REYMONDactiveASSOCIATION MEDICALE SAINT-JACQUES - AIGUILLE ROUGEactiveASS SPORTIVE SCOLAIRE ARC 1600activeAUTO ARCS 1600activeBARRETT IVAN ET BRENDAactiveBBEdissolvedBERNADETTE THERESE BOUTELOUPdissolvedBOGAERTSactiveBOUCHERIE CAMPAGNARDEdissolvedBOULLAND 2activeBRUNO CECCHINIdissolvedCHANTAL SANSOZdissolvedCOLETTE GUICHARDactiveCOPROPRIETE HOTEL DES 3 ARCSactiveCOPROPRIETE LE ROC BELLEFACEactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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