DOSSIERS / INDIV CORDEROY DU TIERS J ET DEBAINS A
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INDIV CORDEROY DU TIERS J ET DEBAINS A

FRANCE · COMPANY · INCORPORATED 1988-01-01
KYBE ID: FR-343978250 · 343978250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIV CORDEROY DU TIERS J ET DEBAINS A
fr_insee
343978250
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-01-01
fr_insee
40190 PERQUIE
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A E P DE PERQUIEactiveANDRE LAJUSactiveASS EDUCATION POPULAIREactiveASSOCIATION COMMUNALE DE CHASSE DE PERQUIEactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE PERQUIEdissolvedDOMAINE DE RAVIGNANactiveEMILE FANTINactiveFRANCESCO VOLPATOdissolvedGABRIEL MICHEL LABORDEactiveGE DU BAS ARMAGNACactiveGEORGES SERRESdissolvedHENRI FOYdissolvedLARTIGUE CLAUDE ET JACQUESactiveMARIE MARGUERITE MESPLEDEdissolvedMARIE MARGUERITE MESPLEDEdissolvedOLIVIER MARC BAUERdissolvedRENZO GIANCARLIdissolvedVALPATO CHAUFFAGE SANITAIREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100