DOSSIERS / DOMAINE DE VALLONGUE S C I
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DOMAINE DE VALLONGUE S C I

FRANCE · COMPANY
KYBE ID: FR-775944754 · 775944754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMAINE DE VALLONGUE S C I
fr_insee
775944754
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
30126 TAVEL
fr_insee
79.03
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.

ALAIN VIAUDactiveALI AZZIdissolvedALIX MEZEdissolvedANDREE GRANDactiveANNA CECEREactiveARMAND MABYdissolvedASSOC ECOLE DE MUSIQUEdissolvedASSOCIATION DES PARENTS ET AMIS DE L'ECOLE LAIQUEactiveBERNARD HOTEactiveCHRISTIAN AMIDOdissolvedDENIS VIANdissolvedEMILE BOURGADEdissolvedETOILE SPORTIVE TAVELLOISEactiveFELIX DESTREMPdissolvedFRANCIS BERTOLIdissolvedFRANCOIS ANGELLIERdissolvedGABRIEL JEANdissolvedGABRIEL LUGANdissolvedGAF ALLAUZENdissolvedGEORGES BERNARDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

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