DOSSIERS / M ET MME SHAH
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Company dossier

M ET MME SHAH

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529386963 · 529386963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M ET MME SHAH
fr_insee
529386963
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-22
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950 ROUTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BIDAULT ET ANQUETILactiveBLAKEdissolvedBRION ERIC ET AGATHEactiveCLAUDE PHILIPPE ET TIPHAINEactiveDENIS MARC ET LUDIVINEdissolvedEFSTRATIOU STRATOS ET CHRYSOUIAactiveFERRARI PASQUIERactiveGUILLAUDactiveINDIVISION VIEUGUEactiveJIMENEZ JEAN DANIEL ET OLIVIAactiveLE ROUXactiveM ET MME BRAUDactiveM ET MME BRAUDactiveM ET MME CLAUDEactiveM ET MME CORBELactiveM ET MME HOGUETactiveM ET MME MICHOUDactiveM ET MME PLANELactiveM ET MME REYDELLETactiveM ET MME SCULLARDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100