DOSSIERS / LE BOTHLAN PASQUERAULT
← SearchExport PDF
Company dossier

LE BOTHLAN PASQUERAULT

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-797863271 · 797863271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LE BOTHLAN PASQUERAULT
fr_insee
797863271
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2013-08-08
fr_insee
16 RUE DU PONT DES HALLES, 94150 RUNGIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN CAMPAGNEdissolvedATTARD GABRIEL ET BOUCHAM RATIBAdissolvedBAUER HOHMANNactiveChristiane JASPARTactiveCROS BERNAactiveCUINGNET GOSSEYEactiveCYRILLE RAULTactiveDANIEL CELESTIN FRANCactiveDIMARTINO LAVERNHEactiveEDOUARD CUINGNETactiveFLORIAN BAUCHERactiveFREDERIC BOYERactiveFUMEY BUFFAactiveGRISSAULT DAUMONTactiveINDIVISION COULAUD CHATENETdissolvedINDIVISION LE BOTHLAN PASQUERAULTactiveINDIVISION LUQUET PATRICE ET BIHAN EVELYNEactiveINDIVISION PITARRESI HAMONactiveJEAN YVES CATROUactiveJONATHAN GNASSIAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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