DOSSIERS / S C I LA RESIDENCE DES RIEGES
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Company dossier

S C I LA RESIDENCE DES RIEGES

FRANCE · COMPANY
KYBE ID: FR-776039240 · 776039240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
S C I LA RESIDENCE DES RIEGES
fr_insee
776039240
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
34000 MONTPELLIER
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

775 total

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

ABDELKADER BENAMRANEactiveABDELKADER HOCINEdissolvedABDELKRIM OUAGUEFdissolvedA BONNARICdissolvedA COURSINDELdissolvedA DAUMERIEdissolvedADELE GEBELINdissolvedADOLPHE NUFFERdissolvedADRIEN CABANISdissolvedADRIENNE EP OULHIOU COUSINIERdissolvedADRIENNE QUESSADAdissolvedADRIENNE SOULANETdissolvedADRIEN PETITdissolvedA ESTEPAdissolvedAG MEDITERRANEENNE INFORMATIQdissolvedAGNES HERREROdissolvedAHMED BELDJILALIdissolvedAHMED SAIDIdissolvedAICHA BELLAHCENEdissolvedAIME PEPINdissolved

+755 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 775 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100