DOSSIERS / LE PONTET - MONTBORD
← SearchExport PDF
Partnership dossier

LE PONTET - MONTBORD

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-29
KYBE ID: FR-798191250 · 798191250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PONTET - MONTBORD
fr_insee
798191250
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-29
fr_insee
40 BD SAINT-MICHEL, 84000 AVIGNON
fr_insee
41.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

157 GABRIELactive9010 CROIX BLANCHEactiveAIX - BRUNETdissolvedAIX-FORTUNE FERRINIdissolvedALLAUCH - MAURINdissolvedARLES - PONT DE LUCASdissolvedBELLE CROIXdissolvedBRIGNOLES-LE VALactiveCAMPAGNE GIRAUDdissolvedCOPAGdissolvedFONCIERE PROCIVIS PACAactiveGIGNAC - JULES RICAUDdissolvedGRANS - LA CASERNEdissolvedGRANS- LA GLACIEREdissolvedGRANS - L'ENCLOS OUESTdissolvedIMMOBILIER CONSEILdissolvedISLE - SAINT ANTOINEdissolvedJULES FABREdissolvedLA CIOTAT - GRANIERESdissolvedLA COMMANDERIE DES VIGNERESdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE IMMOBILIERE ET FONCIERE DE PROVENCEDirecteur—France registry
IMMOBILIER CONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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