DOSSIERS / LARDON GILABERT
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Company dossier

LARDON GILABERT

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-529986820 · 529986820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LARDON GILABERT
fr_insee
529986820
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-11-10
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118 RUE DE RUFFI, 13002 MARSEILLE
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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

121 total

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

ANNE FRANCOISE DIRRINGERactiveBAUZOU-LASORSA INDIVISIONactiveBERNARD BOUCactiveBOJDA CZERWIECactiveBROCHARD GIMBERTactiveCAPY CALLONNECactiveDAMIEN BERTHEactiveDAVID CHAMARD-BOISactiveDEVES VAZ INDactiveDITCHARLES MICHEL INDIVISIONactiveDOMINIQUE PAUL FRESSEactiveESPLA ARROYOactiveFRANCK THENOUXactiveGILLES DELARBREactiveINDIVISION DELIS DORIAN, LUCAS ET PATRICKactiveJACQUES-MICHEL NINIactiveJEAN DAMIEN GUILLOYactiveJEAN-JACQUES CORROYERactiveJEAN YVES SITRUKdissolvedKOSEDA LAILLE INDIVISIONactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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