DOSSIERS / L'ENSOULEIA
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Company dossier

L'ENSOULEIA

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752896233 · 752896233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ENSOULEIA
fr_insee
752896233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-20
fr_insee
1725 RTE NATIONALE 7, LE KRYSTAL, 06270 VILLENEUVE-LOUBET
fr_insee
68.20A
fr_insee
€494,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A I GdissolvedALIX APPLICATIONS LOGISTIQUES INFORMATIQdissolvedALIX PORTALIS SCES ET DEVELOPPEMENTdissolvedANDALUZactiveAUTOPOLISdissolvedAZUR IMPORT AUTOactiveBUSINESS ACCOMPLISHMENT SCE PROVIDERactiveCELINE BOUZATdissolvedCHEPHRENdissolvedCONSEIL CONTR INFORMATIQUE COMMUNICATIONdissolvedEAGLE INVESTdissolvedECL CONTE DE NICEactiveECOSUDdissolvedEXECUTIVE SERVICESdissolvedFONCIERE D'AMENAG DE RENOV.ET DE DECORATdissolvedHAMEAU DU CHATEAUdissolvedHESTYA DIFFUSIONactiveINFODOM 06dissolvedLA MAISON DE FANNYdissolvedLBAA 06dissolved

+67 more

People with significant control

4 people
NameRoleFromSource
CHRISTIANE NATHALIE BONIFASSIDirecteur—France registry
CORINNE NATHALIE MURIELLE CHAMBONDirigeant—France registry
FREDERIC ROBERT CHAMBONDirigeant—France registry
MARCEL GEORGES CHAMBONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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