DOSSIERS / CLAUDE DAUXERRE
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Company dossier

CLAUDE DAUXERRE

FRANCE · COMPANY · INCORPORATED 1995-04-06
KYBE ID: FR-400646352 · 400646352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUDE DAUXERRE
fr_insee
400646352
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-06
fr_insee
21 C RUE Jacques CARTIER, 78960 Voisins-le-Bretonneux
fr_insee
81.30Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3CBEdissolvedACCELYSdissolvedACTIVEWEBdissolvedAFR AUDITactiveAFR CONSULTING SARLactiveAGEX TALENTSactiveANA TRANSPORTS SERVICESdissolvedBATINETactiveCARPRASSUR COURTAGE EXPERTSactiveCCTdissolvedCharline CuquémyactiveCLAUDE DENIS BARDINactiveCRZ RENOVATIONactiveCTM REISdissolvedCZ2KdissolvedDARRACQ ACCOUNTING, AUDIT & ADVISORYdissolvedDONALD ROMAIN DUMASactiveESPACE TRANSPORT SERVICESdissolvedFABRICE LAURENT GULIAdissolvedFINANCEMENTS ET CONSEILS EN IMMOBILIERdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
CLAUDE DAUXERREPrésident—France registry
JOSE MANUEL REIS CORREIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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