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Company dossier

SEPTIER THIERRY ET VALERIE

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-753304542 · 753304542 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEPTIER THIERRY ET VALERIE

fr_insee

Registration753304542

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2012-07-03

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Registered addressLES ARCS 1800, 73700 BOURG-SAINT-MAURICE

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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

278 total

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

ABDEL KRIM HAOUCHETTEdissolved A.F. PARTENARIATdissolved ALBERT GHIOTTIdissolved ANNE AGNOLIdissolved ARC MOBILIER-I.L.S.dissolved ARGYLE ANDREW ET CAROLYNactive ASS CLUB DES SPORTS LES ARCSactive ASS GESTION LOGEMENTS PERSONNEL DES ARCSdissolved ASS LUGE A FOINactive ASSOC FONDATEURS & AMIS DES ARCSactive ASSOCIATION CHALET LOISIRSactive ASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactive ASSOCIATION PARENTS D'ELEVES DES ARCSactive ASSOC YANOU ACADEMYactive ASS SPORTIVE SCOLAIRE DES ARCS 1800active AVENIR ET ANIMATION DES ARCSactive BEATRICEactive BEATRICE FRANCOISE PEMAN VALDESdissolved BELIN JACKY ET MARTINEactive BERNARD ALBERT BLANCdissolved

+258 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100