DOSSIERS / HERITIERS GUARDIOLA MICHEL
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Non-profit dossier

HERITIERS GUARDIOLA MICHEL

FRANCE · NON-PROFIT
KYBE ID: FR-776178774 · 776178774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HERITIERS GUARDIOLA MICHEL
fr_insee
776178774
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME PASCALdissolvedA M DI GIOVANNI ROULIEdissolvedANDRE CODINEdissolvedANGELE NAUDYdissolvedANTOINE MOLINAdissolvedANTOINETTE ERREdissolvedCHARLES COMBIERdissolvedCLAUDE CORTALEdissolvedCLAUDE PARENTdissolvedDYLAN ROUHANTdissolvedETIENNE DUNIACHdissolvedFRANCIS CORDINAdissolvedGERARD PAPIOTdissolvedGIL JACQUESdissolvedGILLES DURANDactiveGILLES LOUIS REYdissolvedGIL PIERREdissolvedGISELE VASSALLOdissolvedGUY CLAUDE JULIAdissolvedGUY MOLINSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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