DOSSIERS / LES COMMERCANTS DU SUD DE LA SEYNE
← SearchExport PDF
Non-profit dossier

LES COMMERCANTS DU SUD DE LA SEYNE

FRANCE · NON-PROFIT · INCORPORATED 2008-06-18
KYBE ID: FR-508877099 · 508877099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES COMMERCANTS DU SUD DE LA SEYNE
fr_insee
508877099
fr_insee
active
fr_insee
Registered association
fr_insee
2008-06-18
fr_insee
LES SABLETTES, 83500 LA SEYNE SUR MER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN RENE JEAN VACCAdissolvedALAIN YVES GEORGES MALLARDdissolvedALEXANDRA VACCAdissolvedANDREE CONSTANTINdissolvedANDRE MAURICE DAVOLIdissolvedANDRE VIGLIETTIdissolvedANEMONES ET AZALESactiveASS CHUONG QWAN KHI DAOactiveBOURELLY J ET TdissolvedCAMPING REY EMMAdissolvedCAROLE GHINOdissolvedCERISIERSactiveCHANTAL DANIGOdissolvedCHRISTIAN DENIS BEAUMONDdissolvedCHRISTIANE LUCASdissolvedCHRISTIANE RIPPERTdissolvedCHRISTIAN JEAN FAGETdissolvedCHRISTIAN RAMADEdissolvedCHRISTOPHE BAPTISTE PEURIEREdissolvedCLAUDE CALABRESEdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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