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Partnership dossier

GROUPEMENT EXPEDIT CONTADINS

FRANCE · PARTNERSHIP
KYBE ID: FR-706930013 · 706930013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPEMENT EXPEDIT CONTADINS

fr_insee

Registration706930013

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered addressAV DES MARCHES, 84200 CARPENTRAS

fr_insee

Industry57.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI SANTOUHIdissolved ANDRE JARRETIERactive BOYER GEAY MEYNARD ET CIEdissolved CHRISTIANE BRUSSETdissolved CHRISTIAN PAUL MICHEL DUMONTdissolved CLAUDE GIARDINIdissolved COLESAN MORALESdissolved COMITE ENTREP CARNAUD-COFEMdissolved EDITH ROSE MARIE QUEYRANNEdissolved ENTREPRISE AUGIER MAXdissolved ETABLISSEMENTS BOUVETdissolved GIARDINI CLAUDE ET DOMINIQUEdissolved INDIVISION COURBON PHILIPPEdissolved JACQUES JOURDANdissolved LE CASTELLASdissolved MARC DUMONTdissolved RENEE FERREOLdissolved RENE GRAMBOISactive RENE PIERRE SIMON SOUBRATdissolved SCAB STE COOP ARTI BATIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100