KYBE — See who's really behind any company

Company dossier

FILET-COCHE GILBERT ET DANIEL

FRANCE · COMPANY · INCORPORATED 1984-12-10
KYBE ID: FR-331241703 · 331241703 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFILET-COCHE GILBERT ET DANIEL

fr_insee

Registration331241703

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1984-12-10

fr_insee

Registered address26420 LA CHAPELLE-EN-VERCORS

fr_insee

Industry02.20

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRE BLANCactive APPAIX G ET GOUMARRE Ddissolved ASS FAMILIALE RURALEdissolved ASSOC JEUNES AVENTURESactive ASSOC MAISONS DUPARC-AMPdissolved ASS SKI RANDONNEE DU VERCORSdissolved CAISSE REGIONNALE CA-SRAactive CENTRE NORDIQUE ET MONTAGNARDdissolved CLAUDE GIRAUDONdissolved COMITE DEPARTEMENTAL DE TOURISME EQUESTRE DE LA DROMEdissolved CTRE COM ACTION SOCIALEactive DANIELE APPAIXdissolved DUCLOS AUTOMOBILEdissolved FLORENCE LAFFITTEdissolved FOYER SOCIO EDUCATIFactive GASTON BLANCdissolved GEORGES APPAIXdissolved GEORGETTE LALLOTdissolved GILBERT AUDEYERdissolved HENRI FRANCOIS GARIGLIOdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100