DOSSIERS / LE VILLAGE COMMERCIAL TARNOS
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Partnership dossier

LE VILLAGE COMMERCIAL TARNOS

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-04
KYBE ID: FR-913153136 · 913153136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VILLAGE COMMERCIAL TARNOS
fr_insee
913153136
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-04
fr_insee
1 ALL de Castillon, 33370 Artigues-près-Bordeaux
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AQUITAINE AMENAGEMENT FONCIERactiveAQUITAINE LOGEMENTSdissolvedASTOVEactiveASTOVE 2activeAUTOS COLLECTION SPORTactiveCARRUCCINOactiveCELANDdissolvedFONCIERE AMENAGEMENT ENERGIEactiveINVESTCAUactiveLA CANOPEEdissolvedLA GENERALE IMMOBILIEREactiveLE DOMAINE DE LANGEOTdissolvedLES HAUTS D'ABZACactiveLE VILLAGE D'ACTIVITE AMBARES BELLEVUEdissolvedLE VILLAGE D'ACTIVITE AMBARES LIBERATIONdissolvedLE VILLAGE D'ACTIVITE BENESSE 2dissolvedLE VILLAGE D'ACTIVITES TAILLEFERdissolvedLE VILLAGE ENTREPRISES VILLENAVEdissolvedLOTISSEMENT D'ACTIVITE PAUdissolvedMIOS REPUBLIQUEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SGE FONCIERE AMENAGEMENTDirigeant—France registry
SGE PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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