DOSSIERS / CABINET PERON RICCI
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Company dossier

CABINET PERON RICCI

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-892029760 · 892029760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CABINET PERON RICCI
fr_insee
892029760
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2021-01-01
fr_insee
5 RUE JUDAIQUE, 33000 BORDEAUX
fr_insee
66.22Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alexandre JamaledineactiveALEX HERVE THIERRY BRABANTactiveAlexis MinguetactiveAlexis Nam Joseph Remi ZIRNHELTactiveAmandine CuestaactiveAOUSSAMA BENAMARAactiveAzedine JakoulactiveBEONIT DERYCKEactiveBILEL TOUATIactiveCABINET RICCI - HOULESactiveChristophe GraffagninoactiveDamian Mateusz MichalskiactiveDAN GILBERT MOSHE BIEZUNSKIactiveDimitri PetroffactiveELY BOUFRIOUAactiveEnzo Aikel NGUILIactiveEric Roland Paul GUAINEactiveFalana RonnelactiveFares Derradji FARHactiveFatima Zahra Mahieddineactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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