DOSSIERS / CABINET RICCI - HOULES
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Company dossier

CABINET RICCI - HOULES

FRANCE · COMPANY · INCORPORATED 2024-04-01
KYBE ID: FR-984392019 · 984392019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABINET RICCI - HOULES
fr_insee
984392019
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-04-01
fr_insee
5 RUE JUDAIQUE, 33000 BORDEAUX
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alexandre JamaledineactiveALEX HERVE THIERRY BRABANTactiveAlexis MinguetactiveAlexis Nam Joseph Remi ZIRNHELTactiveAmandine CuestaactiveAOUSSAMA BENAMARAactiveAzedine JakoulactiveBEONIT DERYCKEactiveBILEL TOUATIactiveCABINET PERON RICCIdissolvedChristophe GraffagninoactiveDamian Mateusz MichalskiactiveDAN GILBERT MOSHE BIEZUNSKIactiveDimitri PetroffactiveELY BOUFRIOUAactiveEnzo Aikel NGUILIactiveEric Roland Paul GUAINEactiveFalana RonnelactiveFares Derradji FARHactiveFatima Zahra Mahieddineactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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