DOSSIERS / STE RICCIUTI REVOLTE
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Company dossier

STE RICCIUTI REVOLTE

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-306420894 · 306420894 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
STE RICCIUTI REVOLTE
fr_insee
306420894
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
51160 AVENAY VAL D'OR
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AMICALE DES SAPEURS POMPIERSactiveAMICALE SPORTIVEactiveASS FAMILLES RURALES DU VAL D'ORactiveASS INDEPENDANTE DES PARENTS D ELEVESdissolvedAURELIE JOBERTdissolvedBAPTISTE PIERRE FRANCIS GUELARDactiveBEATRICE FRANCOISE M BRUANTdissolvedBEATRICE ODETTE HELENE MARENDAdissolvedBERNARD ADAMactiveBERNARD CHARLES ACHILLE ROBILLARDdissolvedBLANDINE SOLANGE BLANCHE BLA MAREIGNERdissolvedBRUNO GERARD WARSKOTTEdissolvedCANDICE MONIQUE SOPHIE DELORactiveCHRISTIANE FENENIAactiveCHRISTIAN JEAN-LOUIS RICHARDactiveCHRISTOPHE HENRI MIC PONGNOTdissolvedCLAUDE BRUNdissolvedCLAUDE VITTEactiveDANIEL VIC PITOISactiveDOMINIQUE FOUGEROUSEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100