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Company dossier

LEE GARNHAM

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-539187575 · 539187575 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEE GARNHAM

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Registration539187575

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2011-01-01

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Registered address74230 MANIGOD

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES ROCHEREULactive ALAIN VEYRAT-DUREBEXactive ARTHUR BOZONdissolved ASS FONCIERE PASTORALE AUTORISEEactive BERNADETTE VEYRAT-DUREBEXdissolved DONZEL LAMBERSEND HUDRYdissolved FORETS MANIGODdissolved FRANCOIS CORNELOUPdissolved FULGENCE PACCARDdissolved GASTON ROBERT VEYRAT-DUREBEXdissolved GILBERT ACCAMBRAYdissolved JACQUES GOBYdissolved JACQUES POIVEYactive JACQUES PORETdissolved JEAN-FRANCOIS COHENDETactive JEANNE GRANADEdissolved JEAN VEYRAT-DUREBEXdissolved JOEL RICHARDdissolved LAURENT BERTRAND CHRETIENdissolved LAURENT PIERRE ROUSSEAUactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100