DOSSIERS / DUBOIS MARTHE ET ALAIN
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Company dossier

DUBOIS MARTHE ET ALAIN

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-317857217 · 317857217 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DUBOIS MARTHE ET ALAIN
fr_insee
317857217
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1980-01-01
fr_insee
RUE GENERAL PERRIER, 30000 NIMES
fr_insee
62.42
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AICHA BOUZIANdissolvedALAIN LOUIS DUBOISdissolvedALBERT AVOUE BESSIEREdissolvedALBERTINE JAEGLYdissolvedANDREE HANTZdissolvedANDREE MORENOdissolvedANDRE GRANIERdissolvedANTOINETTE MARIE GIBIARDdissolvedARIANE VERMEILdissolvedARMAND NARDELLAdissolvedBACHIR MEHHOUTIdissolvedBEATRICE SAMSONdissolvedBERGEON GEOFFROYdissolvedBERNADETTE REYdissolvedBERNARD AROUIdissolvedBOUMEDIENE BENACHOUBAdissolvedBRIGNANO DENISE CRESdissolvedCARMEN LOPEZdissolvedCEDRIC VIDALdissolvedCESARINE AZOULELdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — 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