DOSSIERS / ENCARDONNE
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Company dossier

ENCARDONNE

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881933311 · 881933311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENCARDONNE
fr_insee
881933311
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-26
fr_insee
55 RUE DE LORRAINE, 32000 AUCH
fr_insee
68.20B
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€2,000
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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.

ANDRE JEAN JAUBERTactiveAUCH ACOUSTIQUE SERVICESdissolvedAUCH OPTIC SARLdissolvedAUCH TATTOO STUDIOdissolvedAU COMPTOIR DES DAMESdissolvedAURELIE TRISTAN-ROBLESdissolvedBENJAMIN DANIEL OLIVIER PERNOTactiveCHALLEN'GERSactiveCHRISTEL COURELactiveCIBC OUEST OCCITANIEactiveCOLETTE JOELLE BERTRANDdissolvedCONSEIL ORDRE DES MEDECINSactiveDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedDOMINIQUE BRAGATOdissolvedDOMINIQUE PIANAactiveFRANCOISE HELENE BOUTONNETdissolvedGAMELIFEdissolvedGERALDINE MARIE-JOSE VERGE BORDEROLLEactiveGERARD COURETdissolvedGILLES PAUL LOUIS VERMILLARDdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
ISABELLE EDWIGE BIANCHIDirecteur—France registry
CHLOE MARINE LEHRMANNMembre du directoire—France registry
ELODIE LAURE LEHRMANNMembre du directoire—France registry
THOMAS OLIVIER LEHRMANNMembre du directoire—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