DOSSIERS / CHAVAROCHE DANIELLE ET PUECH LOUISE
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Company dossier

CHAVAROCHE DANIELLE ET PUECH LOUISE

FRANCE · COMPANY · INCORPORATED 1986-01-01
KYBE ID: FR-334343514 · 334343514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAVAROCHE DANIELLE ET PUECH LOUISE
fr_insee
334343514
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1986-01-01
fr_insee
15380 ANGLARDS-DE-SALERS
fr_insee
62.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE GANDILHONactiveANDRE VIGNALdissolvedANTONIN RIGAUDIEREdissolvedASSOCIATION DES ANCIENS COMBATTANTS D'ANGLARDS DE SALERSactiveASSOCIATION VACHEMENT ROCKdissolvedASSSOCIATION COMMUNALE DE CHASSE AGREEE D'ANGLARDS-DE-SALERSactiveBERNARD CALVAGNACdissolvedCAISSE DES ECOLES DE ANGLARDS DE SALERSactiveCHRISTIANE RONGIERactiveCHRISTOPHE ANTONIN ROUSSELdissolvedCLAUDE ANDRE MOURGUYdissolvedCLAUDE HENRI MARTIN-NOILLEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE ANGLARDS DE SALEdissolvedDANIEL BESSEdissolvedDANIELE LOUISE DANIELLE HENRIETTE CHAVAROCHEdissolvedDANIELLE LEVASSEURdissolvedDECOUVERTE CHEMINS ET PATRIMOINEactiveELIE FELIX CALVAGNACdissolvedENTENTE ANGLARDS SALERS SAINT BONNETactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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