DOSSIERS / BARCELONE LACAISSE - THOMAS
← SearchExport PDF
Company dossier

BARCELONE LACAISSE - THOMAS

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-880019195 · 880019195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARCELONE LACAISSE - THOMAS
fr_insee
880019195
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-04-02
fr_insee
145 RUE GUILLAUME JANVIER, 34070 MONTPELLIER
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREA MANTOVANIactiveANTONIO MARTINSdissolvedArnaud Jérome LETOFFEactiveBRUCE YOURI TAJTELBOMdissolvedCATY MARIE-CLAIRE EMILIE SOPHIE MENGUALactiveCHEMIN POUR L'EMPLOI EN MILIEU ORDINAIRE DES PERSONNES AVEC TRISOMIE 21 OU AUTRES DEFICIENCES INTELLECTUELLESactiveCLAUDE HUGONdissolvedCOANIMAactiveCZSactiveGEORGES HAGIdissolvedHISPARAMAC UKULELE CLUB DE MONTPELLIERactiveHUGUES ANTOINE CHARLEUXdissolvedJEAN LOUIS AZENCOTTactiveJOSEPH MARTINEZdissolvedJUSTINE LAURINE TARTARINactiveKAMAL CHAIBIactiveMAX LAPIERREdissolvedMEXELEGANCIAactiveMUSTAPHA OUSSIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100