DOSSIERS / HERITIERS DE VVE FILLOL
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Company dossier

HERITIERS DE VVE FILLOL

FRANCE · COMPANY
KYBE ID: FR-782135057 · 782135057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HERITIERS DE VVE FILLOL
fr_insee
782135057
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
40400 TARTAS
fr_insee
00.97
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.

ALFRED JEAN BAYLEdissolvedAMELIA GIMENEZdissolvedANNE MAYLIS DESTRACactiveCAISSE DES ECOLES DE TARTASdissolvedCREDIT AGRICOLEdissolvedDENISE PERYdissolvedDOMINICA MAGENDIEdissolvedDOMINIQUE CAZAUBONdissolvedELIE PERRINdissolvedERIC MANOdissolvedETIENNETTE BROUSTETdissolvedFARSCHON ET COMPAGNIEdissolvedFERNANDEZ PERESdissolvedGEORGES GIRONSdissolvedGEORGES LANNELONGUEactiveGERARD BRIZAISdissolvedGROUPEMENT ACHATdissolvedHENRI CAZEAUXdissolvedJACQUES PIERRE NAPIASdissolvedJEAN GAUTHIERdissolved

+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