DOSSIERS / DE SALENGRE DANIEL ET CELINE
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Company dossier

DE SALENGRE DANIEL ET CELINE

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-954095683 · 954095683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE SALENGRE DANIEL ET CELINE
fr_insee
954095683
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-06-01
fr_insee
1229 AVENUE FELIX DUCOURNAU, 40160 GASTES
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ASSO INDIVISIONdissolvedBAPTISTE INDIVISIONactiveBARBAN - AUVERLOT - BARBANactiveBERTRAND - LAMOURET INDIVISIONactiveBLAZQUEZ - GUILBAUD INDIVISIONactiveCHAMBORD INDIVISIONactiveCO'PINS DES LANDESactiveCOURET INDIVISIONactiveCUNNINGHAM - ETCHANDY INDIVISIONactiveDELAUNAY - CARCHON INDIVISIONdissolvedDELEST INDIVISIONactiveDRYE INDIVISIONactiveDUBUT INDIVISIONactiveEM LMNPactiveFERREIRAactiveFERREIRA PEREIRA DE FIGUEIREDO INDIVISIONdissolvedINDIVISION AMOUSSOU BELHOMMEactiveINDIVISION ANDRE CHARPENTIERactiveINDIVISION ANTALIKA GARCIA VILLALONdissolvedINDIVISION BARDY MAGNIERactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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