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Company dossier

CARAUSSE PETERMANN

FRANCE · COMPANY · INCORPORATED 2022-11-01
KYBE ID: FR-922397179 · 922397179 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAUSSE PETERMANN

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Registration922397179

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2022-11-01

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Registered addressLES ROMPUDES, 34410 SERIGNAN

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ALABOR INDIVISIONactive ARMAND INDIVISIONactive AZZOUG-CHOJNACKI INDIVISIONactive BECKERS - VAN DER LINDEN INDIVISIONactive BOBICHON - FORT INDIVISIONactive BOSLAND INDIVISIONactive BRASSEUR INDIVISIONactive CALAZEL - DUCLOZ INDIVISIONactive CARBON INDIVISIONactive CESSES INDIVISIONactive COURMONT INDIVISIONactive CROS INDIVISIONactive CUENIN PREVALET INDIVISIONdissolved DACHEVILLE FENZY INDIVISIONactive DA COSTA - BONNEFOUS INDIVISIONactive DANI ALONSOdissolved DANJOU INDIVISIONactive DELAHOUGUE INDIVISIONactive DEL SOCORROactive DESSERY INDIVISIONactive

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100