DOSSIERS / DOS SANTOS A ET TRAUCHESSEC J
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DOS SANTOS A ET TRAUCHESSEC J

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-317921757 · 317921757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOS SANTOS A ET TRAUCHESSEC J
fr_insee
317921757
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1980-01-01
fr_insee
COURCHEVEL, 73120 COURCHEVEL
fr_insee
67.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN LEPANOTdissolvedALAIN RAUXdissolvedANDRE BOTTOdissolvedANDRE FELIX CHEDAL-BORNUdissolvedASSOC GARDERIE PERISCOLAIRE DE ST BONdissolvedASSOC MOMENTS MUSICAUX COURCHEVELactiveBRUNO ZERMATTIdissolvedC BRIARDdissolvedCECILE BERTHE CHARPIOTdissolvedCLAUDE CHARVINdissolvedCOURCHEVEL FORMATIONactiveELISABETH DE LABBEYdissolvedERIC GIBETdissolvedERIC MONODactiveEWAN HILLdissolvedHELENE ELISE MARIE JACQMINactiveHUGUETTE PIERRETTE COSTEdissolvedINDIVISION CHONEdissolvedINDIVISION DE GUILLEBONactiveJACQUELINE DENGUIdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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