DOSSIERS / LES HALLES DE SAINT CLAIR
← SearchExport PDF
Company dossier

LES HALLES DE SAINT CLAIR

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810562462 · 810562462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HALLES DE SAINT CLAIR
fr_insee
810562462
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-01
fr_insee
23 CHE DES NOYERS, 69250 NEUVILLE-SUR-SAONE
fr_insee
47.11C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIX-EN-PROVENCE MARKETdissolvedBARABAN MARKETactiveBARREME MARKETdissolvedBAYARD MARKETactiveBORRIGLIONE MARCHEactiveBOULEVARD DES BELGES MARKETactiveBREST MARKETactiveCARQUILLAT MARKETdissolvedCHABRIER MARCHEactiveCHARLEMAGNE MARKETdissolvedCHRISTOPHE LAPORTEdissolvedCOUZON MARKETactiveCROIX ROUSSE MARKETactiveDARDILLY MARKETactiveDAUDET MARKETactiveDECINES AMANDINE MARKETdissolvedDE GAULLE MARCHEactiveDOYENNE MARKETactiveFLORENT MARKETactiveFRANKLIN MARKETdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
Holding R.MoucicePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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