DOSSIERS / DEP LA BOULBENE
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Company dossier

DEP LA BOULBENE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532584968 · 532584968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEP LA BOULBENE
fr_insee
532584968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-30
fr_insee
RUE Nicolas Leblanc, ZI LA BARBIERE, 47300 Villeneuve-sur-Lot
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2 PG TRANSACTIONSactiveABIPA FRANCE - VSLdissolvedAGVEHICULESdissolvedALGIdissolvedALTITUDE 1850dissolvedAQCBdissolvedAQUITAINE BIOLOGIEactiveBAT VARENNESdissolvedCHATEAU DE SAINT SYLVESTREactiveCHATEAU LALANDEdissolvedDEP DOURGESdissolvedDEP SECLINdissolvedDEP SIN LE NOBLEdissolvedDISTRI SAINT PAULdissolvedELGIdissolvedFIMARdissolvedGIALactiveGICAdissolvedGIMI AUTUNdissolvedGIMI BOUFFEREdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
GINESTET INVESTISSEMENTS SERVICESDirigeant—France registry
PRISTINE SASMembre du directoire—France registry
PHILIPPE GINESTETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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