DOSSIERS / ALAN SERGE GUY LE MENELEC
← SearchExport PDF
Sole trader dossier

ALAN SERGE GUY LE MENELEC

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903637163 · 903637163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAN SERGE GUY LE MENELEC
fr_inpi
903637163
fr_inpi
dissolved
fr_inpi
2021-10-06
fr_inpi
17 RUE DE BRUNOY, 91480 QUINCY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2M HABITATdissolvedADRdissolvedAGR BATactiveALFA-ROMERO RENOVATIONdissolvedALIHAdissolvedALLO ECHAFAUDAGESactiveAMGdissolvedARTPLUSactiveBACEdissolvedBATI PRIMdissolvedBATI SERVICESactiveBIM DECO & RENOVATIONdissolvedBJ CONSTRUCTIONdissolvedB.R.M.04dissolvedB.S.D RENOVdissolvedBS RENOVATIONdissolvedBTRactiveBYM04activeCAMPANELLA IMMOBILIAREactiveCAMPANELLA-IMMOBILIAREdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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