DOSSIERS / FAUCHE ROGER & LOPEZ JOEL
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Company dossier

FAUCHE ROGER & LOPEZ JOEL

FRANCE · COMPANY · INCORPORATED 1985-01-03
KYBE ID: FR-331376418 · 331376418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAUCHE ROGER & LOPEZ JOEL
fr_insee
331376418
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1985-01-03
fr_insee
11200 ROUBIA
fr_insee
55.40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIME LOUIS JEANJEANdissolvedALAIN ESCAMEZdissolvedALPHAactiveANDREE LARRIGOLEdissolvedANDRE SAMITIERactiveANNETTE PEROLLOactiveANNIE DAURIACdissolvedANTOINE MUNOZactiveARTICLES FUMEURS NOE LOUISdissolvedBERNARD BENAZETdissolvedBERNARD SEGUYdissolvedBERTHE ESCAMEZactiveCARMEN BARTHESactiveCELESTINE ROUQUETdissolvedCHRISTINE LAURENCE CROSdissolvedCLAUDE SOURESdissolvedCOLOMBE STEactiveDANIELE SAMITIERactiveDIDIER GRIMALTdissolvedEUGENE GOMEZactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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