DOSSIERS / DOMAINE SAINT LOUREMIN
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Company dossier

DOMAINE SAINT LOUREMIN

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841243306 · 841243306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE SAINT LOUREMIN
fr_insee
841243306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-20
fr_insee
9 RUE DE CONDE, 33000 BORDEAUX
fr_insee
46.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

758 total

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

2M ALARME SUD-OUESTactive2S EDITIONSdissolved411BITactiveAASTRIO MEGAdissolvedABD CONSTRUCTIONactiveAB EXCELLENCEdissolvedABIMOdissolvedACHDIFdissolvedACHILLE BATEAU-ECOLE EN ABREGE ABEactiveAdam Michel Jacques BesnainoudissolvedAD BROKERAGEdissolvedAD CONCEPT & DESIGNdissolvedADIL KIRATactiveADIMUNDIdissolvedADLOGdissolvedAFRIQUE SOLIDARITEactiveAGATHEDAVRAYactiveAGENCE CHAMBELLANdissolvedAGENCE KEMAdissolvedAGREAL INTERNATIONALdissolved

+738 more

People with significant control

1 people
NameRoleFromSource
LIQIANG ZOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 758 companies — letterbox / formation-agent

Risk journey — why 22?

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