DOSSIERS / DUCARUGE SAILLANT
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Company dossier

DUCARUGE SAILLANT

FRANCE · COMPANY · INCORPORATED 1994-01-13
KYBE ID: FR-393654728 · 393654728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUCARUGE SAILLANT
fr_insee
393654728
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1994-01-13
fr_insee
71570 SAINT-AMOUR-BELLEVUE
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADELE MOTTINactiveALAIN FORGETdissolvedALICE DESMARISdissolvedANDRE GUICHONdissolvedANSELME BENONdissolvedBERNARD MOTTINactiveCHRISTOPHE SPAYdissolvedCOMPTOIR GENERAL BORDELAISdissolvedDANIELLE CHRISTIANE REVILLONdissolvedDENIS FONTAINEactiveELIE MONGENIEdissolvedEVELYNE JEANINE GILARDONdissolvedFRANCOIS SPAYdissolvedGEORGES BUISactiveGERARD CHAINTREUILdissolvedGERMAINE DUCOTEactiveGILBERTE MARIE LONCHAMBONdissolvedGUY SANGOUARDdissolvedINDIVISION LORRAINactiveINDIV SUCCESSORALE SPAY JEAN FRANCOISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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