DOSSIERS / CERP
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Company dossier

CERP

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849607544 · 849607544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERP
fr_insee
849607544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-05
fr_insee
LE BOURG, 24250 SAINT MARTIAL DE NABIRAT
fr_insee
43.21A
fr_insee
0
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABENTIN ARSENE ARMENdissolvedAI.MI.SU.DEdissolvedANTHONY DOUGLAS HINDSactiveASSOCIATION FONCIERE PASTORALE LIBRE ENTRE CEOU ET QUERCYactiveASSOCIATION TROUBADOUR EN SOLactiveCHARLES VERGEdissolvedCOMMUNAUTE COMMUNES CANTON DE DOMMEdissolvedDOMAINE LE MAGNOLIAdissolvedDOMINIQUE AUTISSIERdissolvedETABLISSEMENTS GRINFANdissolvedFORWARD COMPUTER SERVICESdissolvedFRANCK SEBASTIEN MOREAUactiveFREDERIC BOCQUETdissolvedHUNG HO DINHdissolvedINDIVISION GRINFANdissolvedJEAN CLAUDE GRINFANdissolvedJEAN LOUIS GORCEactiveJEAN PAUL CARPEZAdissolvedJEAN-PHILIPPE JACQUES GUY ANDRE JEAN PHILIPPE GROUSSETactiveJOHN GREMBERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SAMY SAMUEL VIDALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100