DOSSIERS / HERSIN LE TRANNOY
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Company dossier

HERSIN LE TRANNOY

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845220912 · 845220912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERSIN LE TRANNOY
fr_insee
845220912
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-14
fr_insee
1 RUE PIERRE ET MARIE CURIE, CS 40231, 22190 PLERIN
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

AIX FERRINIactiveALBIGNY CHEVILLARDdissolvedALBIGNY CHEVILLARDdissolvedAMBARES EUROPEdissolvedAMPLEPUIS DAMETdissolvedAPT VOIE DOMITIENNEactiveARPAJON JAURESdissolvedARRAS LAVAGEdissolvedARTIX CESCAUdissolvedASTROLABEdissolvedAUCHY LES MINES GRENIERactiveAULNOY LIBERATIONactiveAUNEAU-BLEURY HELENE BOUCHERdissolvedAVANNE CHAMP NOYERactiveAVIGNON SOLIDARITEactiveBAGNOLET GALLIENIactiveBAGNOLET PASTEUR 2activeBAGNOLS CARCAIXENTactiveBAIN DE BRETAGNE MENARDAISdissolvedBAIN DE BRETAGNE SABINdissolved

+418 more

People with significant control

2 people
NameRoleFromSource
SOCIETE NOUVELLE BCPDirecteur—France registry
PIERREVAL INGENIERIEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

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