DOSSIERS / IDN NOTAIRES
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IDN NOTAIRES

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850451329 · 850451329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDN NOTAIRES
fr_insee
850451329
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-05-02
fr_insee
45 CRS GOUFFE, 13006 MARSEILLE
fr_insee
69.10Z
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3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4FAMILYactiveAIDOS CONSULTINGdissolvedBRICE VERGEZactiveBUROdissolvedCHATEAU DE TOURREAU HOSPITALITYdissolvedCHATEAU DU TOURREAUdissolvedCHATEAU MASCARONdissolvedCHELOCAPSactiveCONNEXION GOUFFEactiveCYRILLE MARIE DELPYactiveDELPHINE NOELLIE LE DREVOactiveEMMANUNELLE ROMIE YAGOURactiveEV'AZURdissolvedFACactiveFINANCIERE DAGANdissolvedFKGH HOLDINGactiveH.D.INTERNATIONALdissolvedHEMOSYSTEMdissolvedHVARactiveIFCE FCactive

+37 more

People with significant control

2 people
NameRoleFromSource
NATHALIE INVERNONPrésident—France registry
PIERRE-FRANCOIS DEBERGUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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