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Company dossier

ASS RAKOTO MOREAU KAUFMANN

FRANCE · COMPANY · INCORPORATED 1979-10-15
KYBE ID: FR-319296182 · 319296182 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASS RAKOTO MOREAU KAUFMANN

fr_insee

Registration319296182

fr_insee

Statusdissolved

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TypeUnincorporated private group

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Incorporated1979-10-15

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Registered address21430 LIERNAIS

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Industry84.10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE BONNOTdissolved ANDRE JOURDEdissolved ASS DES ANCIENS ELEVESactive ASS DES ELEVEURS DE MOUTONS CHAROLLAISactive ASS DU TOURISME EN MORVANactive ASS EUROP.VICTIMES CHAMPS ELECTROMAGNE.active BERNARD CHAUVEAUdissolved BERNARD CORTETactive BRUNO ROCHEdissolved CAMILLE VINCENTactive CLAUDE DE RINCQUESENactive COMITE DES FETES DE LIERNAISactive COMITE JUMELAGE LIERNAIS GAU BISCHOFSHEIMactive DANIEL EMERYactive DESIRE CHARLES JEAN LANGdissolved EGLISE PAROISSEdissolved FIRMIN JULIEN BARBOTTEdissolved FRANCOIS ROGER HERYdissolved GENEVIEVE LEONE MOREAUdissolved GERMAINE MUREdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100