DOSSIERS / INDIV BOUSSARD CERCEAU DUCLOS
← SearchExport PDF
Company dossier

INDIV BOUSSARD CERCEAU DUCLOS

FRANCE · COMPANY · INCORPORATED 1980-11-13
KYBE ID: FR-320303266 · 320303266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIV BOUSSARD CERCEAU DUCLOS
fr_insee
320303266
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1980-11-13
fr_insee
82 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARTEJEANactiveAURE BISMUTHdissolvedCATHERINE RUBODdissolvedCOLETTE TELLIERdissolvedCOMPAGNIE D'INVESTISSEMENTS ET DE MANAGEMENT D'ENTREPRISESactiveCREAPERF DANSEactiveDAVID MERCIERdissolvedDELT@PLUSdissolvedDIANA CYNTHIA PETROWactiveDMCIdissolvedEDOUARD QUILICIactiveGENERIQUE DENTAIREdissolvedGiuseppe MarianiactiveJACQUES HEPPdissolvedJEAN-JACQUES CHIVOTdissolvedJEROME BERKOVITZdissolvedJULES SERRANTdissolvedKELLY MOUCHKA HAMSA BISMUTHdissolvedKLEBER INVESTdissolvedLAFITTE 82dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100