DOSSIERS / COSTA MADELEINE ET ROULLET
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Company dossier

COSTA MADELEINE ET ROULLET

FRANCE · COMPANY
KYBE ID: FR-783152572 · 783152572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COSTA MADELEINE ET ROULLET
fr_insee
783152572
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
4 PL NOEL BLACHE, 83000 TOULON
fr_insee
67.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AJL CONSEILSdissolvedAK BAT 12dissolvedATS 83dissolvedAZIZ FARRAHdissolvedAZUR CONSTRUCTIONdissolvedBANTI A ET SERAFINI GdissolvedBERNARD EUGENE CARPENTIERdissolvedC.D.P.S.dissolvedCHAIX ANTIQUITEdissolvedCORINE CHAIXdissolvedD'ANDARdissolvedDEROUICHdissolvedDIDIER POUPARTdissolvedDIGESTIFdissolvedELCORdissolvedERIC VERDONdissolvedGA FINANCEdissolvedGEORGES TILMANdissolvedGUENMAdissolvedISABELLE MARIE SIMONE ALBERTE ROUXdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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