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Company dossier

COEXPL. DENIZOT FRERES

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-408276061 · 408276061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOEXPL. DENIZOT FRERES

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Registration408276061

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Statusactive

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TypeUnincorporated private group

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Incorporated1993-01-01

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Registered address21320 ESSEY

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Industry01.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT MARIE ANGELY TACHOTdissolved AUXOIS BETAIL MAURICE PONNELLEdissolved BERNARD ALBERT CLAIRactive BERNARD TAINTURIERdissolved CHRISTIAN JEAN FOUGEROUGEdissolved COOPERATIVE SCOLAIRE GENERALEactive DANIEL GEORGES LANIERdissolved DETANG S Adissolved FRANCOIS DETANGdissolved FRANCOIS DETANGdissolved JEAN BOISSELETdissolved JEAN PIERRE ETIENNE QUIGNARDdissolved LOUIS PIERRE ANGELY COMMUNEAUactive LUCIEN TACHOTdissolved MADELEINE FAGOTETdissolved MAURICE LOUIS PONNELLEdissolved MICHEL BERNARD JACQUESdissolved MICHEL CASAMAYORdissolved MICHEL THIBEAUTactive PHILIPPE LANIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100