DOSSIERS / SOCIETE DE FAIT FAHY HUBERT ET SERGE
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Company dossier

SOCIETE DE FAIT FAHY HUBERT ET SERGE

FRANCE · COMPANY · INCORPORATED 1997-01-20
KYBE ID: FR-411283757 · 411283757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOCIETE DE FAIT FAHY HUBERT ET SERGE
fr_insee
411283757
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1997-01-20
fr_insee
70150 BEAUMOTTE-LES-PIN
fr_insee
01.50Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LOUIS LEON SENEILLONdissolvedARSENE ANTOINE JOSEP MILLOTdissolvedCHARLES HENRI JULIEN MILLOTdissolvedCHRISTIANE CHARVETdissolvedCHRISTIANE JANNINdissolvedCLAUDE SEGUINdissolvedDENIS ANDRE LOUIS MOLLIERdissolvedEME JEANNEY MENUISERIE AGENCEMENTdissolvedJEAN-CHARLES FRANCOIS JOEL FRANCOI MILLOTdissolvedJEAN-CLAUDE EPIARDdissolvedJEAN LOUIS JEAN-LOUIS RACEdissolvedJEAN MICHEL SAUVINactiveJOEL POUSSIEREdissolvedMICHEL MARIE LOUIS SAUVINdissolvedNICOLE MAIREYdissolvedRAYMOND JEAN LOUIS ROBINactiveROGER MAURICE NICOLA MILLOTdissolvedSERGE FAHYdissolvedSERPE SERV ETUD REAL PUB EDITdissolvedTRANSPORTS COMTE OCCITANIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100