DOSSIERS / MENGUCCI ET SES ENFANTS
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Company dossier

MENGUCCI ET SES ENFANTS

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-376240941 · 376240941 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MENGUCCI ET SES ENFANTS
fr_insee
376240941
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
61140 JUVIGNY VAL D'ANDAINE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A E P CANTINE SCOLAIREactiveASSOC PARENTS ELEVESactiveCANTINE SCOLAIREactiveCANTINE SCOLAIREactiveCOMITE AMIS DES CHEVEUX BLANCSactiveCUMA DE JUVIGNY SOUS ANDAINEdissolvedDIDIER LARSONNEURdissolvedFERNAND LECLERCdissolvedGILBERT RUAULTdissolvedGROUPEMENT EMPLOYEURS LE BAUSAUGEactiveJEAN-CLAUDE BENOIST JOUVENCELactiveJEAN LECUYERactiveLA PROVIDENCEdissolvedMARCEL TREVILLYdissolvedMAURICETTE POUPARDdissolvedOLGA LEFLANCdissolvedRENE BOURGAULTactiveROGER ROLAND SIMONdissolvedSCE ASSAINISSEMENT JUVIGNY SOUS ANDAINEdissolvedSYLVIE ANDREE MORELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100