DOSSIERS / DEVIATION DE GIMONT
← SearchExport PDF
Company dossier

DEVIATION DE GIMONT

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810388637 · 810388637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEVIATION DE GIMONT
fr_insee
810388637
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2015-03-11
fr_insee
PARC D ACTIVITES DE LAURADE, 13103 SAINT-ETIENNE-DU-GRES
fr_insee
43.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABELIA INVESTactiveADELAIDE INVESTdissolvedAIRCOdissolvedALBEA EXPLOITATIONdissolvedALPINES INVESTdissolvedANEMOS INVESTactiveANGELactiveANTARES PARTICIPATIONSdissolvedARGO INVESTdissolvedARTAUD INVESTdissolvedATOSCA EXPLOITATIONdissolvedAUTAN INVESTactiveAUTURAactiveCALCAIRES DU DIJONNAISactiveDAPHNE INVESTdissolvedDIN'ERGIEactiveDIOMEDE INVESTdissolvedENEE INVESTdissolvedERIS PARTICIPATIONSdissolvedF3P URBAINdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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