DOSSIERS / GARAGE RAYMOND LEDEE
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Company dossier

GARAGE RAYMOND LEDEE

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792367476 · 792367476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARAGE RAYMOND LEDEE
fr_insee
792367476
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-16
fr_insee
LD GRAND FOND, 97133 SAINT BARTHELEMY
fr_insee
45.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.D.C. ANTILLES CHARPENTE DECK COUVERTUREdissolvedALAN RICKY JULIEN FROGNETactiveARNAUD JEAN BERRYdissolvedBRIAND REMI LEDEEdissolvedCARAIBES SECURITY INCENDIEdissolvedCARDONdissolvedCARLA GABRIELLE CARDONdissolvedCHARLES ANTOINE JEAN MOREAUdissolvedCHRISTINE FAGOT-BARRALYdissolvedDANIEL FORTUNATIdissolvedDANIEL SCHIESdissolvedDOLONES LOLI DOLORES LUQUEdissolvedFIMAPROdissolvedFJD SBHdissolvedFREDERIC GOTdissolvedG3LTDdissolvedGERMAIN HENRI LEDEEdissolvedGWLADYS DA SILVA CARDOSOdissolvedIMMOBILIERE DU NORDdissolvedISABELLE LEDEEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
RAYMOND LOUIS LEDEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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