DOSSIERS / DEMOLITION-RENOVATION-PLATRERIE-PEINTURE
← SearchExport PDF
Company dossier

DEMOLITION-RENOVATION-PLATRERIE-PEINTURE

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-510912785 · 510912785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMOLITION-RENOVATION-PLATRERIE-PEINTURE
fr_insee
510912785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-12
fr_insee
301 RUE DE LILLE, CENTRE ACTIVAL, 59223 RONCQ
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A2CdissolvedA2J SOLAIREactiveAJACactiveARNAUD JEAN JEROME THERYactiveARNICAdissolvedATALIAactiveBATIDOMdissolvedBECQUART CONSEIL RHdissolvedB.T. DIFFUSIONactiveCHRISTOPHE VERKAMERactiveCIROCOdissolvedCOGESTRALdissolvedDELECLUSE INSTALLATION MAINTENANCEdissolvedETIGOdissolvedEUCOPACdissolvedFACDEM EQUIPEMENTSactiveFERNANDES ET LEMOINE ELECTRICITEdissolvedGREGOIRE SAMAILLEactiveHARMONIE DECOTTIGNIESactiveIRAWKOdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE PLUQUETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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