DOSSIERS / -CESSIONS- VENTES-ACQUISITIONS
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Company dossier

-CESSIONS- VENTES-ACQUISITIONS

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538700642 · 538700642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
-CESSIONS- VENTES-ACQUISITIONS
fr_insee
538700642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-22
fr_insee
9 RUE SICARD, 33000 BORDEAUX
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

18 MALVEZINdissolved25 MALBECdissolvedARIEL ENRIQUE ESCOBAR LUCOdissolvedBROKERS ASSOCIESdissolvedCA GRANDS CRUS VIGNOBLES & SERVICESactiveCONSEIL ET GESTION IMMOBILIAdissolvedEVERGREEN INVESTdissolvedFINALLIactiveFINANCIERE ZDPdissolvedFONCIERE ZDPdissolvedFONCIERE ZKdissolvedGIRONDE PROPRETEdissolvedGRAND THEATREactiveGROUPE REAUMUR FRANCEdissolvedHILL CAGNESdissolvedIMMO ZKdissolvedINVESTUSdissolvedL'ANNEXE COACHING SPORTdissolvedLMP D'ASCQdissolvedLTP LIBOURNEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
GREGORY JOINAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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