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Company dossier

BARDELLI ELIO ET UGO

FRANCE · COMPANY
KYBE ID: FR-782179733 · 782179733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARDELLI ELIO ET UGO

fr_insee

Registration782179733

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address47340 LAROQUE-TIMBAUT

fr_insee

Industry01.80

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN TOVOdissolved ALCIDE TOVOdissolved ANDRE DENYSdissolved ANDRE LAMBROTactive ARMAND DENIS LELARDdissolved ARMAND VECCHIATOdissolved ASS CAT DE LAMOTHE POULINactive ASSOCIATION POUR LA PROTECTION DE LA RECHERCHE INTELLECTUELLE ET DE LA LIBERTE INDIVIDUELLE (APRIL)active ASS PARENTS ELEVESactive BERNARD FRANCOIS LAMBERTdissolved BOY B MAISONNEUVEdissolved CANTINE SCOLAIREdissolved C BALADEdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHARLY KARSENTYdissolved CHRISTIAN LOUIS PASSERIEUactive CLAUDE RANOUdissolved COMMUNAUTE DE COMMUNES DU ROQUENTINdissolved ELIO BARDELLIdissolved ESTHER CONSTANSdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100