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Company dossier

DILAS LUCIEN ET JACQUES

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-391690831 · 391690831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDILAS LUCIEN ET JACQUES

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Registration391690831

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Statusactive

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TypeUnincorporated private group

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Incorporated1992-01-01

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Registered address01240 CERTINES

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Industry01.3Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMICALE BOULE CERTINOISEactive AMICALE DES DONNEURS DE SANG CERTINES - LA TRANCLIEREactive AMICALE DES SAPEURS POMPIERS DE CERTINESactive ASA DE CERTINESdissolved ASSO SPORTVIEactive BIBLIOTHEQUE DE CERTINESactive CHRISTIAN JACQUETactive DANIEL NESMEactive ELISABETH BERNARDdissolved ENT CERTINES TOSSIAT TRANCLIERE JOURNANSdissolved FLORENCE BUISSONdissolved GERARD JACQUETdissolved GILBERT CHEVALIERdissolved GILLES BERTILLOTactive HENRIETTE PETRAZdissolved JACQUES DILASactive LEONIE MERCADOdissolved LES 3 COUPS DE BALAIactive LUCETTE CLAUDINdissolved LUCIEN DILASdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100