DOSSIERS / 383 PROPERTIES
← SearchExport PDF
Company dossier

383 PROPERTIES

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817552482 · 817552482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
383 PROPERTIES
fr_insee
817552482
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-11
fr_insee
LD LORIENT, 97133 SAINT BARTHELEMY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ADE & CIEdissolvedADELINO JOAQUIM DA ROCHA CORREIAdissolvedALEX FORTUNE LAPLACEdissolvedALEX LOUIS MARTIN GREAUXdissolvedALEX VICTOR ERIC DERAVINdissolvedANTILLES PEINTUREdissolvedASSOCIATION BOUT D'CHOUactiveATELIER TOLERIE CARROSSERIE PEINTUREdissolvedAUBERT MARTEL LAPLACEdissolvedAUTOUR DU ROCHERdissolvedBERNARD SYLVIO BAYONAdissolvedBLUE GREEN BUTTERFLYactiveBONIFACE MARTINEAU CREANTORdissolvedBOUTIQUE LES MOUETTESdissolvedBRYANdissolvedCALIXTE CLAUDE GIRAUDdissolvedCEZ COUVERTURE ETANCHEITE ZINGUERIEdissolvedCHARLES MARIE LEDEEdissolvedCHRISTIAN FELIX REMIdissolvedCHRISTIAN GIRAUDdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
BRETT ROBERT BERISHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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