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Partnership dossier

LS FILS H DARMEDRU MINOTERIE

FRANCE · PARTNERSHIP
KYBE ID: FR-060502408 · 060502408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLS FILS H DARMEDRU MINOTERIE

fr_insee

Registration060502408

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address38570 TENCIN

fr_insee

Industry39.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN GUY DUBOISdissolved ANDRE CAILLEdissolved ARMELLE RIGAUT DE LA MOUSSAYEactive ASS COMMUNALE DE CHASSE AGREEEactive BERNADETTE BLANCHE GUIRRIECdissolved CLUB DU 3EME AGE DE TENCINdissolved COMITE DES JEUNESactive COMITE FETES TENCINactive DARMEDRUactive ELIE BONARDIdissolved F BOUCLIERdissolved JEANNINE HENRIETTE LACROIXdissolved JOSE BARROSdissolved JOSEPH BELOTTIdissolved JOSEPH POUCHOT-CAMOZ-GANDORNEdissolved LUCIEN FOROTdissolved MAURICE RAFFINdissolved MICHEL EMILE JOSEPH MICOUDdissolved MICHEL HENRI PEYSSELIERdissolved PIERRE GEORGES EMILE DURANDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100