DOSSIERS / CO-EXPLOITATION DEROZIERES
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Company dossier

CO-EXPLOITATION DEROZIERES

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-410023774 · 410023774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CO-EXPLOITATION DEROZIERES
fr_insee
410023774
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-01-01
fr_insee
10200 LIGNOL-LE-CHATEAU
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN REGIS ROUOTdissolvedANNE MOCQUARTactiveARMANDE CHAUFFOURNIERdissolvedA.T.N.dissolvedBARBARA M ET VAGEON MdissolvedCANITA GARCIAactiveCLAUDE DEROZIERESactiveCLAUDE MAGNIENdissolvedCUMA DE LIGNOL LE CHATEAUdissolvedDANIEL DESIRE RENE GEOFFROYdissolvedDENISE MAURICETTE MOCQUARTdissolvedDENISE MICHONdissolvedDENIS MEHLINGERdissolvedDES LYS SAINT BERNARDdissolvedDIDIER ESMARDactiveFRANCINE DEBAQUEdissolvedFRANCOISE GEOFFROYactiveFRANCOIS MARIE RENE PIOTdissolvedGEORGES LELIEVREdissolvedGILBERT JEANSONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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