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Company dossier

STE DE FAIT RICHARDET R & JACQUES LIONEL

FRANCE · COMPANY · INCORPORATED 1994-01-01
KYBE ID: FR-411335938 · 411335938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTE DE FAIT RICHARDET R & JACQUES LIONEL

fr_insee

Registration411335938

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Statusactive

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TypeUnincorporated private group

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Incorporated1994-01-01

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Registered address39110 IVORY

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Industry01.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DUMONTdissolved ASSOCIATION FONCIERE D'IVORYactive CTRE COM ACTION SOCIALE DE IVORYdissolved DENIS JACQUINactive EDMEE ANNA MARIE JEA RICHARDETactive ETIENNE BAVOUXactive GAEC DU MONTdissolved GILBERT DUMONTactive GILBERT GIRODactive GRPT EMPL FRUITIERES MONTS DE SALINSactive JEAN LUC MARIE BOUILLETdissolved JOEL GUY JULES TONNAIREdissolved LIONEL LYONEL ANDRE RENE JACQUESdissolved LOUIS JACQUINdissolved LOUIS TONNAIREdissolved MARIE A BOUILLETdissolved MICHEL DUBOZdissolved PATRICK ANDRE JEAN VIEILLEdissolved RENE BERNARDdissolved RENE MAIREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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