DOSSIERS / ANC ETABL A PELLAT FINET SOC I
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Company dossier

ANC ETABL A PELLAT FINET SOC I

FRANCE · COMPANY
KYBE ID: FR-570202523 · 570202523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANC ETABL A PELLAT FINET SOC I
fr_insee
570202523
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
30000 NIMES
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

ABDEIKADER SEBIEdissolvedAIM FREDJOdissolvedALAIN FABREGUEdissolvedALAIN THOMASdissolvedALBERT DURVILLEdissolvedALBERT OUSTRYdissolvedALLEN FANTOZZIdissolvedALPHONSE LOPEZdissolvedALPHONSE SOLERdissolvedAMEDE ROUSSYdissolvedAMOROS EDMEE FAU VVEdissolvedANDRE AROWASdissolvedANDRE CHAVONdissolvedANDREE FABREdissolvedANDREE SANCHEZdissolvedANDREE SANTA BERNADETTE SANTABERNADETTA MINARDdissolvedANDRE FERRANDEZdissolvedANDRE FIRMINdissolvedANDRE LAMAZEREdissolvedANDRE LOUIS CHAIVIALLEdissolved

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100