DOSSIERS / FEURGARD LOIC
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FEURGARD LOIC

FRANCE · COMPANY · INCORPORATED 2019-05-01
KYBE ID: FR-883711616 · 883711616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEURGARD LOIC
fr_insee
883711616
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-05-01
fr_insee
84 RUE DE LODI, 13006 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1 2 3 ESPOIRactiveADALABactiveALEXANDRA LAVOISEactiveALPHONSEactiveARNAUD SIMONdissolvedASS INTERACTIVE EPICURIENS NOVATEURSactiveASSO TRANSCENDANCESactiveATELIER CLAIRE SIMONactiveB2LdissolvedBATI MASSILIAdissolvedC3A FRANCEactiveCHARLOTTE ARDOUINactiveCONSEIL PROTECTION RISQUESdissolvedDATA FOR GOOD PROVENCEactiveDAVID MIKAEL OBADIAdissolvedEXA COURTAGEdissolvedFRANCOIS STELLAactiveFREQUENCE SOINSactiveGabriel Maxime Andréa CORBIERactiveGROUP RECHER MALAD NEVROMUSCULactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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