DOSSIERS / JORDAN BAGSHAW
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Company dossier

JORDAN BAGSHAW

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-822667945 · 822667945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN BAGSHAW
fr_insee
822667945
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-02-11
fr_insee
73120 COURCHEVEL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ADELE GILBERTdissolvedADRIEN GUILLAUME CHALONSdissolvedAGUOLETTA CAROLINE DALLdissolvedAIMEE MATHEZdissolvedALAIN DEMEUREdissolvedALAIN GAGNIEUXdissolvedALBERT CHARDONactiveALBERT GIRAUDactiveANDRE GIROUDdissolvedANDRE MESSNERdissolvedANDRE PACHODdissolvedANDRE ROGER PACHODactiveANGILLEY NEIL ET JANETdissolvedARLETTE CHEVASSUdissolvedASS FONCIERE DE REMEMBREMENT LA PERRIEREactiveBACKHOUSEactiveBEATRICE SILVESTRO GUASTAPAGLIAdissolvedBERNARD PAUL CHARDONdissolvedBERNARD THISSEdissolvedBRUNO BONNET DE PAILLERETSdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100