DOSSIERS / DE CECCO MAURICE ET BERNARD
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Company dossier

DE CECCO MAURICE ET BERNARD

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-341682813 · 341682813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DE CECCO MAURICE ET BERNARD
fr_insee
341682813
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-04-01
fr_insee
63630 SAINT GERMAIN L'HERM
fr_insee
65.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMICALE DES ANCIENNES ET ANCIENS ELEVES DES ECOLES LAIQUES DE ST-GERMAIN-L'HERMactiveAMICALE LAIQUEactiveANDREE AHONDactiveANNA MARIE VINDEVOGELdissolvedANNE-MARIE MARQUETdissolvedANNICK MONGHEALdissolvedANTOINE AHONDdissolvedANTOINE FAUREdissolvedANTOINE JEAN ROUXdissolvedANTOINNE DOMINIQUE SEGUYdissolvedASSOC SYND AUTORISEE PAF LIVRADOISactiveASS PARENT ELEVE EC ST JOSEPHactiveASS SPORTIVE DE ST GERMAINactiveAT APPRENTISSAGE INDUSTRIELactiveBAUBET MARCELLE ET PAULETTEdissolvedBERNARD YVES MAURICE DE CECCOdissolvedCHRISTIAN BRUNO AHONDactiveCHRISTIAN ELIE MALNUITdissolvedCLAUDE LOUIS MICHEL LANETdissolvedCLAUDE SEGUYdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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