DOSSIERS / DONSIMONI DELPHINE & PATRICK
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Company dossier

DONSIMONI DELPHINE & PATRICK

FRANCE · COMPANY · INCORPORATED 1996-02-02
KYBE ID: FR-403694839 · 403694839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DONSIMONI DELPHINE & PATRICK
fr_insee
403694839
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1996-02-02
fr_insee
CTRE COM DE LA LEZARDE, 76290 MONTIVILLIERS
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APdissolvedA S C A MONTIVILLIERSdissolvedASS COMMERCANT GALERIE MARCHANDE LEZARDEdissolvedASS COMMERCANTS CENTR COMMERCIAL LEZARDEactiveATOL LES OPTICIENS MONTIVILLIERSactiveAURIOL JOSEPHINE ROPEROdissolvedBLANCHARD ET WAHLactiveCATHERINE PETITdissolvedCAVES CHARDOdissolvedCLAUDE BENECCHIactiveCONFOR'HOMEdissolvedDELPH-FLORdissolvedEXPOMEUBLESdissolvedFLOWER SHOPdissolvedFRANCEdissolvedFREDERIC SEYRATdissolvedGAETAN MARTINdissolvedGUY RENE LUCIEN SIMONdissolvedGUY RENE SIMONdissolvedHYGENA CUISINESdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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