DOSSIERS / DAVID-MOUGEL G ET MATURANO D
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Company dossier

DAVID-MOUGEL G ET MATURANO D

FRANCE · COMPANY · INCORPORATED 1983-05-16
KYBE ID: FR-327236394 · 327236394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID-MOUGEL G ET MATURANO D
fr_insee
327236394
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1983-05-16
fr_insee
65170 ARAGNOUET
fr_insee
66.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN BALLANSdissolvedALAIN BONNEMAINSactiveAMBROISE FRANCOIS PICHONdissolvedBERNARD GISTAUdissolvedCHRISTIAN ANTOINE LODEactiveCHRISTIANE LANNESdissolvedCLAUDE PECLOSEdissolvedCLAUDE RAYNETactiveCLEMENCE BASCOUdissolvedFERNANDEZ BRUNEDdissolvedFOURCADET A FOUGAdissolvedGEORGES BASCOUdissolvedGERARD DEROSIERactiveGERMAINE VALENCIANdissolvedGISELE CASTAGNEactiveGROUPEMENT PASTORAL D ARAGNOUETactiveHENRI BOUEdissolvedHUGUETTE MOROSIactiveISABELLE AGUILARdissolvedJEAN MARIE ARNEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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