DOSSIERS / LES OURVELLES
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Company dossier

LES OURVELLES

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833427040 · 833427040 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES OURVELLES
fr_insee
833427040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-21
fr_insee
866 AV DU MARECHAL JUIN, 30900 NIMES
fr_insee
68.20A
fr_insee
€176,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C4Lactive2TAPdissolved866 MOUTONdissolvedAEDRISdissolvedALAIN ROLAND MARCEL GUIOLdissolvedAUBRACdissolvedBERNARD ALLEdissolvedB.G.M.LdissolvedBONHOMMEdissolvedBPAactiveBROKEN GLASSactiveCEDRIC LANCIENdissolvedCEVENNES ETANCHEITE ISOLATION TOITURESdissolvedCHARPALdissolvedCHRISTIAN BOURRIERdissolvedCHRISTIANE BAGARIAdissolvedCOLLAD'EAU SYSTEME PROTECTION PNEUMATIQUEdissolvedDANIEL ALMODOVARdissolvedDANIEL FRANCdissolvedDELPHINE ELISE MILLAUactive

+65 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA STEPHANIE ROXANE YVONNE ALLEDirigeant—France registry
BERNARD JACQUES ALLEDirigeant—France registry
PASCALE DANIELLE FRANCE SOLIGNACDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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