DOSSIERS / FERRONNERIE METALLERIE DE LA PLAINE
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Company dossier

FERRONNERIE METALLERIE DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790486088 · 790486088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERRONNERIE METALLERIE DE LA PLAINE
fr_insee
790486088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-11
fr_insee
1157 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
46.72Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACLdissolvedAGK RENOVdissolvedAMBULANCES DU DAUPHINdissolvedAMBULANCES ESTEREL CANNOISESdissolvedAMCD AUTOdissolvedAZUR SOLUTIONS AUTOdissolvedCANALISATIONS SOUTERRAINES T P LOCATIONdissolvedCARLOS BARRACOSAdissolvedCREAT ORGANIS REALIS UNIVERS DE MARQUESdissolvedCYRIELLE RENEE RENE JALADEdissolvedDANIEL ANDRE MENGETdissolvedDAVID MULLENdissolvedDIDIER GIACOMO-ROSAdissolvedDISTRI AZUREENNE CONFISERIE ARTISANALEdissolvedDTM. AUTOdissolvedFERRONNERIE FER A FERdissolvedFOURNIL 2000dissolvedFRANCK GUYOTdissolvedGARAGE GDdissolvedGD CARROSSERIEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PASCAL VOLCKAERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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