DOSSIERS / FOUCAUD FRANCIS ET COLETTE
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Company dossier

FOUCAUD FRANCIS ET COLETTE

FRANCE · COMPANY · INCORPORATED 1964-01-01
KYBE ID: FR-301794608 · 301794608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOUCAUD FRANCIS ET COLETTE
fr_insee
301794608
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1964-01-01
fr_insee
24150 LANQUAIS
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE LAIQUE DE LANQUAISactiveASSO DE DEFENSE DES VICTIMES DE MALVERSATIONS BANCAIRES ET AUTRES MALVERSATIONS DE LA VIE COURANTEactiveBERNARD ALAIN DUMASdissolvedBUREAU D'AIDE SOCIALE DE LANQUAISdissolvedCERCLE CULTUREL DE LA JEUNESSEdissolvedCHRISTIAN SALEMdissolvedCLAUDE CALEYdissolvedCLAUDE PONCHETdissolvedCOLETTE FOUCAUDdissolvedEDOUARD GUERLOUdissolvedESCAPADE EN PERIGORDactiveEUGENE FELTMANdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC TUNISIE COMITE FNACA LANQUAISactiveFRANCIS FOUCAUDdissolvedGUERLOU PIERRE ET EDOUARDdissolvedHIGINIO CLAPdissolvedJEAN CLAUDE YVON GOURDONdissolvedLES PAILLOLESactivePIERRE GUERLOUdissolvedRAYMOND JEAN-PIERRE NEYRACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100