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Company dossier

DEBONDUWE DANIEL ET TEUPOOTAHITI JOELLE

FRANCE · COMPANY · INCORPORATED 1989-02-27
KYBE ID: FR-349803072 · 349803072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEBONDUWE DANIEL ET TEUPOOTAHITI JOELLE

fr_insee

Registration349803072

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Statusactive

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TypeUnincorporated private group

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Incorporated1989-02-27

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Registered address38270 REVEL-TOURDAN

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Industry01.2J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIME GIRARDactive ALAIN GILBERT ROSTAINGdissolved ALAIN HENRI JURYdissolved AMICALE DES ANCIENS COMBATTANTS DE REVEL-TOURDAN ET COMMUNES VOISINESactive ANDRE COQUAZdissolved ANDRE JULES LOGUTdissolved ARMAND LAMBERTactive ASS GROUPEMENT EMPLOYEURS BEAUFRUITSdissolved ASSOCIATION SYNDICALE AUTORISEE REVEL TOURDANactive BERNARD JOSEPH CANABITdissolved BERNARD MORELdissolved BRUNO MARCHANDactive CAMILLE DUPUYdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHARLES PIOLATdissolved CHRISTIAN ARGOUDdissolved CHRISTIAN COCHEdissolved CORINNE JOVANOVICdissolved CYRILLE HECTOR BERLIOZdissolved DANIEL MARCEL DEBONDUWEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100