DOSSIERS / DELAUZUN ET GUARINO
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Company dossier

DELAUZUN ET GUARINO

FRANCE · COMPANY · INCORPORATED 1995-04-05
KYBE ID: FR-400960001 · 400960001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DELAUZUN ET GUARINO
fr_insee
400960001
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-04-05
fr_insee
BD PESCHAIRE ALIZON, 07150 VALLON PONT D'ARC
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE DU PONT D'ARCdissolvedALAIN PAUL PAPILLARDdissolvedALAIN PIERRE ASSALIdissolvedAMELIN TRANSACTIONS SARLdissolvedANDREI PETCUdissolvedANNE-MARIE CHASTANdissolvedANNE-MARIE MIRABELdissolvedARMAND ERNEST VALENTINdissolvedCATHERINE GUILLEEdissolvedCHANTE F ET HUGON MdissolvedCHARLES CHARMASSONdissolvedDOMINIQUE ANNE MARIE RAGOTdissolvedEDMOND BOULLEactiveETABLISSEMENTS POINTdissolvedFELICIENNE JOURDANdissolvedFLORIAN JULIEN WADELactiveFRANCIS HOdissolvedFRANCK ROZZIactiveFRANCOIS POUWELS-ARTSdissolvedGECKOdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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