DOSSIERS / DOMAINE DE MORTHEMER
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Company dossier

DOMAINE DE MORTHEMER

FRANCE · COMPANY · INCORPORATED 1993-07-07
KYBE ID: FR-391917424 · 391917424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DE MORTHEMER
fr_insee
391917424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-07-07
fr_insee
67 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
81.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALSdissolvedANNE-CHRISTINE GUIBOUTdissolvedANNIE DAVIDdissolvedARLETTE CLAUDE HOFFENBACHdissolvedBASSEM AOULED SALEMactiveBL1607dissolvedBRUNO SASUdissolvedCAROLINE FROGETactiveCEDRUS CONSULTINGdissolvedCHARLES ANTOINE DUTREILdissolvedCHARLES BOULETactiveCHEMOTdissolvedCODETRAILactiveCOLEAD FINANCEdissolvedDE VERGERON MICHEL AZAISdissolvedDIX NEUF CENT QUATRE VINGT SIXdissolvedEMMANUELLE ANTONIA PETITdissolvedFRANCISCO RODRIGUEZdissolvedGaelle BICH-TRAM MARIE-JULIE BEILLARDactiveGAELLE GOLDMANactive

+56 more

People with significant control

1 people
NameRoleFromSource
DE CHALARD DE TAVEAU FRANCOIS XAVIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100