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Company dossier

CUGUILLERE RENE ET NANTEUIL SYLVIE

FRANCE · COMPANY · INCORPORATED 1995-09-21
KYBE ID: FR-402562300 · 402562300 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCUGUILLERE RENE ET NANTEUIL SYLVIE

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Registration402562300

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1995-09-21

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Registered address11700 DOUZENS

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Industry15.8C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADRIENNE BERNADACdissolved ANSELMO GRANELLdissolved CECILE MARIE JOSETTE TOULZAdissolved CHRISTINE MORENOactive CLAUDE BERNIERESdissolved CLUB DU TROISIEME AGE DE DOUZENSdissolved COEX FERRIER ANDRE ET LUCETTEdissolved CUMA DU LOUPdissolved DELHUMEAU FRERESdissolved EGLISE PAROISSIALE DE DOUZENSdissolved ETIENNE JEAN GLEIZESactive FALANDRY VVE M T ET REGISdissolved FERNANDE ROSE MAGGIdissolved FRANCOIS ESQUINESdissolved FRANCOIS MARTINEZdissolved FREDERIC CASTANSdissolved GEORGES MARCEROUdissolved GEORGES RAYSSACactive GEORGETTE ANNE BRUNNERdissolved GERARD EMILE DELHUMEAUdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100