DOSSIERS / LE CRETET DES FILLES
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Company dossier

LE CRETET DES FILLES

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902374131 · 902374131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CRETET DES FILLES
fr_insee
902374131
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-18
fr_insee
52 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveROCdissolvedSARL TCMdissolvedSAS MJ F&BactiveSCCV 1313 EUROPEactive

+40 more

People with significant control

2 people
NameRoleFromSource
MJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTDirecteur—France registry
MJ DEVELOPPEMENT-MEDITERRANEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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