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Company dossier

SOCIETE DE FAIT DOMERGUE ET FILS

FRANCE · COMPANY · INCORPORATED 1988-04-05
KYBE ID: FR-344468210 · 344468210 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE DE FAIT DOMERGUE ET FILS

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Registration344468210

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-04-05

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Registered address15100 NEUVEGLISE-SUR-TRUYERE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALAIN BOUCARDEYdissolved ALAIN BUFFIERESdissolved ALFRED CLAUDE VITAL CUSSACdissolved ANDRE REBOULdissolved ANTOINE PEUCHdissolved ASS ELEVES DES COURS AGRICOLESactive ASSOCIATION AMICALE DE SERIERSactive ASSOCIATION COMMUNALE DE CHASSE AGREEEactive ASSOCIATION COMMUNALE DES ANCIENS COMBATTANTS D'ORADOURactive BERNARD GUYdissolved BERNARD JEAN MARIE DELPIROUdissolved CAISSE DES ECOLES DE LAVASTRIEdissolved CAISSE DES ECOLES DE NEUVEGLISEdissolved CAISSE DES ECOLES DE SERIERSdissolved CHANTAL GINETTE A GAUTHIERdissolved CHARLES MAURICE PLAGNEdissolved CHRISTIANE VIGOUROUXdissolved CHRISTIAN FABREactive CHRISTIAN PAUL DOMERGUEdissolved CHRISTIAN ROUXdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100