DOSSIERS / AGUILLON - BARICAULT INDIVISION
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Company dossier

AGUILLON - BARICAULT INDIVISION

FRANCE · COMPANY · INCORPORATED 2018-06-03
KYBE ID: FR-843159237 · 843159237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGUILLON - BARICAULT INDIVISION
fr_insee
843159237
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2018-06-03
fr_insee
AV DE LA PALMYRE, 17570 LES MATHES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ADRIENNE LAFFONT-PAGESdissolvedAGNES JEANNE GISLAINE MEHAYEactiveALAIN ALBERT MAFILLEdissolvedALAIN MONFORTactiveALAIN PHILIPPE VOLLAUDdissolvedALAIN RENE CLAUDE GALHAUTactiveALAIN ROYactiveALBAN LANFANTdissolvedALDO ZONZINIdissolvedALEXANDRA ANAIS MARINE LE FLOCHdissolvedALEXANDRE BERTRANDactiveALICE JEANNE MARGUERITE GUILLERMEactiveAL. KARTINGdissolvedALZIRA HELDERA DOS SANTOS GOMES NEVESdissolvedAMEZTOY INDIVISIONdissolvedAndriy HRYCHANNYKactiveANGELIQUE SANDRINE BETUINactiveANGELITO ZAMUDIOdissolvedANNABELLE MATHILDE LARZETactiveANNE ALSINAactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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