DOSSIERS / PERSPECTIVE BOUT DU PONT DE L'ARN
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PERSPECTIVE BOUT DU PONT DE L'ARN

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821488608 · 821488608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERSPECTIVE BOUT DU PONT DE L'ARN
fr_insee
821488608
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
AV DU REVESTEL, Domaine de Lorca, 13260 CASSIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIX TEXTILESactiveFUTURA TRADINGdissolvedGWILHERM VALERY THIERRY COGNET-HOCQUETdissolvedNOVA EXPRESSactivePERSPECTIVE AGDEactivePERSPECTIVE AUTUNactivePERSPECTIVE BEAUPREAUactivePERSPECTIVE BELFORTactivePERSPECTIVE BORDEAUXactivePERSPECTIVE BRESSUIREactivePERSPECTIVE CARCASSONNEactivePERSPECTIVE CARCASSONNE 2activePERSPECTIVE CHALON SUR SAONEactivePERSPECTIVE CHAMPAGNOLEactivePERSPECTIVE CHAMPNIERSactivePERSPECTIVE CHAPAUBINactivePERSPECTIVE CHARTRESactivePERSPECTIVE CHASSENEUILactivePERSPECTIVE CHATEAUDUNactivePERSPECTIVE CHATEAUROUXactive

+58 more

People with significant control

3 people
NameRoleFromSource
AJH ADVICEDirigeant—France registry
ATADirigeant—France registry
REMY ADRIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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