DOSSIERS / EMAIL DEVELOPPEMENT
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Company dossier

EMAIL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818393787 · 818393787 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMAIL DEVELOPPEMENT
fr_insee
818393787
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-02-12
fr_insee
1 RUE VICTOR SCHOELCHER, 87000 LIMOGES
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN PIERRE RENE LAGARRIGUEdissolvedALAIN RIOUALLONactiveANDRE JEAN ADRIEN CHARLESdissolvedANNE MATHILDE MOINETactiveANNIE LOUISE SUZANNE BONNAFOUXdissolvedASSOC GYNECO OBSTETRICIENSactiveBARBARA CAROLE POGGIALIactiveBERNARD PEYRELEVADEactiveCAROLE FRANCINE DELIENCOURTactiveCATHERINE DUPUYactiveCHAMEAUD RENAUDIE ET EYRAUDactiveCLINIQUE EMAILLEURS-COLOMBIERdissolvedDOCTEURS ORSONI ET PENELAUDdissolvedDR NICOLAS ISOLAactiveDU DOCTEUR CAMILLE SALLEEactiveDU DOCTEUR ERIC BRECHETactiveDU DOCTEUR FABIEN LESCUREactiveDU DOCTEUR JEROME PROUSTdissolvedDU DOCTEUR KARIMA FAIZ ANGIOLOGIEdissolvedDU DOCTEUR LEGROS MAXIMEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PATRICK JEAN LOUIS BELMONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100