DOSSIERS / ENGINEERING CONSULTING FIRM AND ECOLOGY
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Company dossier

ENGINEERING CONSULTING FIRM AND ECOLOGY

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788780724 · 788780724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENGINEERING CONSULTING FIRM AND ECOLOGY
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788780724
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-25
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19 ESPACE MEDITERRANEE, 66000 PERPIGNAN
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE D'URBANISME CATALANEactiveAGGLO SPORTactiveAGRO 2000 IMPORT EXPORT INDUSTRIEdissolvedAID FORMAactiveANDRE ROMAN SLATKINactiveARCHITECTURE MATHIEU PUIGdissolvedBOGDAN MARIUS MORESANUdissolvedCABINET D'AVOCATS ALAIN EUSEBEdissolvedCENTRE DE COORDINATION EN CANCEROLOGIE 3C ONCO POactiveCHRISTIAN AMADEdissolvedDOMAINE EMactiveERIC KOYactiveESM DISTRIBUTIONdissolvedFERROL FRANCE SARLdissolvedFORMA CURE 66activeGAUZE INVESTISSEMENTSactiveGRHPactiveHELENE MARIE CLUZELdissolvedHENRI MARTINactiveHOAactive

+41 more

People with significant control

1 people
NameRoleFromSource
JEROME CHRISTOPHE SEBASTIEN ESTANIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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