DOSSIERS / CECILE DHERBASSY
← SearchExport PDF
Sole trader dossier

CECILE DHERBASSY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401397781 · 401397781 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CECILE DHERBASSY
fr_inpi
401397781
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
38160 SAINT-ROMANS
fr_inpi

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.

ALAIN BONNETdissolvedALAIN ROUVREAUdissolvedALBERT FROMAGERIE GARCINdissolvedALBERT GARCINdissolvedALEXANDRE ROUXdissolvedANDRE ACHARDdissolvedANDRE ALLEMANDdissolvedANDRE MARCELdissolvedANNE MARIE VEYRETactiveANTOINE LEON ROUSSELETdissolvedASSOC EDUCATION POPULAIREactiveASSOCIATION D'EDUCATION POPULAIRE INTERPAROISSIALE DU ROYANSactiveBERNADETTE ALBERT-BRUNETdissolvedBERNADETTE DUMASactiveBERNARD VITONdissolvedBRUNO FELIX IDELONdissolvedCANTINE SCOLAIRE DE SAINT ROMANSdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE DE LOISIRS LES GAIS LURONSactiveCLUB CYCLOTOURISTE DE ST ROMANSactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100