DOSSIERS / DES LIGNERIS M VVE ET JACQUES
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Non-profit dossier

DES LIGNERIS M VVE ET JACQUES

FRANCE · NON-PROFIT
KYBE ID: FR-781985080 · 781985080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DES LIGNERIS M VVE ET JACQUES
fr_insee
781985080
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
33330 SAINT-EMILION
fr_insee
01.17
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN GIRAUDdissolvedANDRE BIAISdissolvedANDRE DELBOSdissolvedANDRE LAURETdissolvedANDRE SARLATactiveARMAND SECHASdissolvedBEAULIEU LOUIS DAVIDdissolvedBECOT PIERRE ET MICHELactiveBOURRIGAUD PIERRE ET FILSdissolvedCHATEAU FRANC POURRETactiveCHATEAU MOULIN DU CADETdissolvedCHRISTIAN CASSAGNEactiveCOMITE ECOLE PRIVEE ST EMILIONdissolvedDE NEIPPERG COMTEdissolvedDENIS MEUNIERdissolvedFERNANDE SILORETdissolvedFRANCIS GASTEUILdissolvedFRANCOIS JEAN GRATADOURdissolvedFRANCOIS LURTONdissolvedFREDERIC REINHARTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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