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INSCRIPTION

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-751704115 · 751704115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSCRIPTION
fr_insee
751704115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-22
fr_insee
LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
55.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALFREDA DAIJARDINdissolvedAUBIERGE HENRIETTE LYTA GAUDEONdissolvedAUDREY NADJA GUILLAUMEdissolvedBEL CHATOactiveCHAPOZdissolvedCHEZ MAN MICHELdissolvedCLAUDE MARCEL BARBIERdissolvedCONCEPT EXPOS DISTRIBUTIONactiveDELICES DES MERSdissolvedDOMAINE DE L'ANSE DES GALETSactiveFERNAND MAX DELANNAYdissolvedFONCIERE DELANNAYdissolvedFRANCE DOQUETdissolvedFREDDY BERNARD MARGUERITTEactiveFREDO FISHdissolvedGBP INVESTdissolvedGRATIEN MARIE PIERRE PELMONTdissolvedGROUPE DIEBOLD HEBERGEMENT RESTOactiveGUY JOSEPH LOUIS DONNEactiveISIS LOVE MUSIKactive

+30 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GEORGES GUILLONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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