DOSSIERS / CITERNE GANTOIS
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Company dossier

CITERNE GANTOIS

FRANCE · COMPANY · INCORPORATED 2008-11-01
KYBE ID: FR-512422411 · 512422411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CITERNE GANTOIS
fr_insee
512422411
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-11-01
fr_insee
LOZARI, 20226 BELGODERE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN ETIENNE YVES HIRCHYactiveALICE VOLPEIactiveALIVI PISCINES 2BdissolvedANTOINE JULIEN PETITactiveANTONIA SIMEONIactivearlette couespeldissolvedARTHUR JEAN PETRETTIdissolvedAUDREY GIORGIactiveBERNARD FERRARIactiveBOURDON-REAHactiveDELAVOYE SYLVAIN ET MICHELEactiveDREAUactiveFABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANIdissolvedFRANCOIS TREMEAUactiveFREDERIC JEAN MASSALdissolvedGALLORINI DOMINIQUE ET JOELLEactiveGALLOTactiveGENNEVOIS PREVOSTactiveGOUPIL PHILIPPE ET DENISEdissolvedHENNIONactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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