DOSSIERS / AR LA FOUILLOUSE 22
← SearchExport PDF
Company dossier

AR LA FOUILLOUSE 22

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922305016 · 922305016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AR LA FOUILLOUSE 22
fr_insee
922305016
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-16
fr_insee
149 BD DE LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

55 total

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

AMJAD BACHOURactiveANNE MARTINEUactiveAR BOIS DIEU 22dissolvedAR RIVE DROITE 21dissolvedAR SERPAIZE 2022dissolvedAR ST SYMPHORIEN 21dissolvedAR ST TRIVIER 25activeAUDIT REVISION EXPERTISE ET FINANCEdissolvedAYMERIC AUBERSONdissolvedBERTHIAUD ET ASSOCIESdissolvedBS SERVICESactiveDANIEL ROCHELETactiveEMMANUELLE CROUZETdissolvedFINANCIERE TETE D'ORdissolvedFORTERRO FRANCE ABAS S.A.S.activeFRANCOIS DESCOTESdissolvedGENOMA FRANCEdissolvedGRENOBLE 22dissolvedHAMILTONactiveIN FIDEMdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ODE INVESTDirigeant—France registry
ODIMMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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